Results of Court Meeting
December 05 2008 - 6:58AM
UK Regulatory
RNS Number : 6281J
Bramlin Limited
05 December 2008
Bramlin Limited
5 December 2008
Not for release, publication or distribution, in whole or in part, in, into or from Canada, Australia, New Zealand, South Africa or
Japan or any other jurisdiction where to do so would constitute a violation of the relevant laws or regulations of such jurisdiction.
FOR IMMEDIATE RELEASE 5 DECEMBER 2008
BRAMLIN LIMITED
('Bramlin' or 'the Company')
RECOMMENDED ACQUISITION OF BRAMLIN BY VICTORIA OIL & GAS PLC BY WAY OF SCHEME OF ARRANGEMENT
UNDER SECTION 105 OF THE COMPANIES (GUERNSEY) LAW, 2008 (AS AMENDED)
RESULTS OF COURT MEETING HELD ON 5 DECEMBER 2008
The directors of Bramlin are pleased to announce that, at the Court Meeting held today, the resolution contained in the notice of
meeting was passed by the requisite majority of shareholders. The Court Meeting resolution was decided by a poll.
Subject to the Court sanctioning the Scheme, and the satisfaction or waiver of the other conditions to the Scheme, the Scheme is
expected to become effective on or about 12 December 2008.
POLL RESULT FOR THE COURT MEETING
The results of the Court Meeting were as follows:
For Against Total
Number of Bramlin Shares voted: 92,018,130 - 92,018,130
Number of Bramlin Shareholders who voted on 33 - 33
the poll
Capitalised terms used in this announcement have the meanings given thereto in the Scheme Document.
Key Dates
Last day of dealings in, and 11 December 2008
for registration of transfers
of Bramlin Shares
Court Hearing to sanction the 12 December 2008
Scheme
Effective Date of the Scheme 12 December 2008
Cancellation to trading of 15 December 2008
Bramlin Shares on AIM
Admission of New VOG Shares to 15 December 2008
trading on AIM
CREST accounts credited with Not later than 14 days
New VOG Shares after the Effective Date
Despatch of certificates of Not later than 14 days
New VOG Shares after the Effective Date
The dates are based on the Directors' expectations and may be subject to change.
The dates are indicative only and will depend, amongst other things, on the date on which the Court sanctions the Scheme. If any of the
above times or dates should change, the revised dates will be notified to Bramlin Shareholders through the RNS.
Enquiries:
Bramlin Limited
www.bramlin.com
Jim Ford/Alan Thomas
Tel: +44 (0)20 7960 9629
Nick Sellmer
Fox-Davies Capital Limited
Tel: +44 (0) 20 7936 5230
Thilo Hoffman / Mira Shukanayeva
Zimmermann Adams International Limited
Tel: +44 (0) 20 7060 1760
Conduit PR
Jonathan Charles/ Ed Portman
+44 (0) 20 7429 6611/+ 44 (0) 7791 892 509
jonathan@conduitpr.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
ACQEAFASESKPFFE
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