Result of EGM
September 14 2009 - 7:39AM
UK Regulatory
TIDMEVOL
RNS Number : 0088Z
Evolve Capital PLC
14 September 2009
Evolve Capital plc ("Evolve" or the "Company")
Result of General Meeting
For immediate release
14 September 2009
At the Evolve General Meeting today, and further to the Circular posted to
shareholders on 28 August 2009 regarding the acquisition of the membership
interests of Whim Gully Capital LLP, the resolution proposed was duly passed.
The Company has also been advised that at the General Meeting of St Helen's
Capital plc today, its shareholders approved the resolution for the disposal of
the St Helen's Capital business to Whim Gully Capital LLP.
The Company therefore announces that the acquisition of Whim Gully Capital LLP,
incorporating the St Helen's Capital business, will now proceed to completion,
the requisite shareholder approvals having now been received.
Enquiries:
Evolve Capital PLC
Edward Vandyk
Tel: 020 7937 4445
Fairfax I.S. PLC - Nominated Adviser & Broker
David Floyd
Tel: 020 7598 5368
Maitland - Financial PR
Neil Bennett / George Hudson
Tel: 020 7379 5151
This information is provided by RNS
The company news service from the London Stock Exchange
END
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