Result of EGM (6522H)
June 01 2011 - 5:40AM
UK Regulatory
TIDMJPLH
RNS Number : 6522H
Japan Leisure Hotels Ltd
01 June 2011
1 June 2011
Japan Leisure Hotels Limited
("Japan Leisure Hotels" or the "Company")
Result of First Extraordinary General Meeting
Japan Leisure Hotels announces that at the First Extraordinary
General Meeting held today, the ordinary resolution to approve and
authorise the Directors to complete the sale of the Company's
wholly owned subsidaries, JLH1 Ltd and JLH2 Ltd, in accordance with
the terms of the Sale Agreement, was duly passed.
In addition, special resolutions to:
- to authorise the Board to proceed with the proposed
cancellation of the admission of the Existing Ordinary Shares to
trading on AIM; and
- to approve the reclassification of Existing Ordinary Shares
into A and B Shares, to amend the Articles to reflect the rights
attaching to the Reclassified Shares and to approve the Dividend as
recommended by Directors.
were also duly passed.
The payment of the Dividend will be conditional on the passing
of the special resolution at the Second Extraordinary General
Meeting, which will be held on Friday 10(th) June 2011.
It is anticipated that trading in the Existing Ordinary Shares
on AIM will cease at close of business on 8 June 2011 with
cancellation taking effect at 7.00 a.m. on 9 June 2011.
Enquiries:
Japan Leisure Hotels Limited
Alan Clifton, Chairman 01481 737600
Shore Capital and Corporate Limited
(NOMAD to the Company)
Dru Danford
Stephane Auton 020 7408 4090
Pelham Bell Pottinger 020 7861 3112 or 07802 442
Archie Berens 486
All terms contained in this announcement have the same meaning
as defined in the announcement dated 6 May 2011.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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