Result of General Meeting
December 23 2008 - 10:17AM
UK Regulatory
RNS Number : 7126K
Axis Intermodal PLC
23 December 2008
Axis Intermodal plc
("Axis" or "the Company")
Result of General Meeting
Axis is pleased to announce that, at the general meeting of the Company held today, the special resolutions set out in the circular,
sent to shareholders on 28 November 2008 (the "Circular"), to approve the cancellation to trading on AIM of the Company's ordinary shares of
�0.05 each ("Ordinary Shares") under AIM Rule 41 and the re-registration of the Company as a private company, pursuant to section 53 of the
Companies Act 1985, were duly approved by shareholders.
Accordingly, cancellation of admission of the Ordinary Shares to trading on AIM is expected to occur at 7.00 a.m. on 5 January 2009.
Shareholders who wish to sell shares in the Company after that date should contact Nick Smith, the Company Secretary of Axis, who will hold
details of orders for prospective matched trades.
Contacts
Axis Intermodal plc Tel: +44 (0)1993 883148
Robert J. Montague, Executive Chairman
Strand Partners Limited (Nominated Adviser) Tel: +44 (0) 207 409 3494
James Harris/ Paul Cocker
SVS Securities plc (Broker) Tel: +44 (0) 207 638 5600
Ian Callaway
This information is provided by RNS
The company news service from the London Stock Exchange
END
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