Results of General Meeting
January 30 2007 - 4:23AM
UK Regulatory
RNS Number:3471Q
Investika Ltd
30 January 2007
INVESTIKA LTD
30 January 2007
Please find the Company's ASX announcement relating to the results of its
General Meeting, held today.
Enquiries to:
Chrisilios Kyriakou, Chief Executive Officer
Investika Ltd
Telephone: 020 7514 1480
Paul Dudley / James Joyce
WH Ireland Limited
Telephone: 020 7220 1666
RESULTS OF GENERAL MEETING
Investika Ltd ("Investika" or the "Company") (AIM : IVK), the investment company
in the mining finance industry with a focus on pre-production emerging resource
opportunities wishes to inform and update the market on the following results of
today's General Meeting.
We wish to advise that at the General Meeting of Shareholders held today all
four Resolutions were passed.
The total number of proxy results exercisable by all proxies validly appointed
was 7,007,933. Instructions in respect of the proxies were:
For Open Against Abstain
Resolution 1 7,004,673 3,260 - -
Resolution 2 7,004,673 3,260 - -
Resolution 3 1,483,375 3,260 947,000 4,574,298
Resolution 4 1,483,375 3,260 947,000 4,574,298
This information is provided by RNS
The company news service from the London Stock Exchange
END
REGEANFEDAEXEEE
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