Norcon PLC Result of AGM / EGM & Cancellation from AIM (6672C)
June 29 2016 - 7:37AM
UK Regulatory
TIDMNCON
RNS Number : 6672C
Norcon PLC
29 June 2016
NORCON PLC
("Norcon" or the "Company")
Result of Annual General Meeting
Result of Extraordinary General Meeting
and Cancellation of the Company's Ordinary Shares to Trading on
AIM
Norcon (AIM: NCON), the global communications network
specialist, is pleased to announce that at the Company's Annual
General Meeting ("AGM") held earlier today, all proposed
resolutions were duly passed.
The Company also announces that, at the Extraordinary General
Meeting which followed immediately after the conclusion of the AGM,
the special resolution to approve the proposed cancellation of the
admission of the Company's Ordinary Shares to trading on AIM
("Cancellation") was duly passed.
As a result, the last day of dealings of the Company's Ordinary
Shares on AIM will be Wednesday 6 July 2016 and the Cancellation
will become effective at 7.00 a.m. on Thursday 7 July 2016, subject
to a dealing notice, as defined in the AIM Rules for Companies,
being issued.
All defined terms in this announcement, unless otherwise
defined, will have the same meaning as those defined in the
Circular dated 31 May 2016.
For further information, please contact:
Norcon plc
Trond Tostrup, Executive Chairman +47 901 69 369
Arne Dag Aanensen, Chief Financial Officer +357 25736830
finnCap Ltd
Corporate Finance- Stuart Andrews/Emily Watts +44 (0) 20 7220 0500
ABOUT NORCON:
Established in 1957, Norcon (LSE/AIM: NCON) has been a trusted
consultant and project manager for more than half a century to
governments and some of the world's largest global firms. These
organisations rely on Norcon to select, implement and maintain a
communication infrastructure that not only matches, but also
supports the critical needs of their operations. Norcon's strength
lies in its understanding of complex communication networks and
their design.
www.norconplc.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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June 29, 2016 07:37 ET (11:37 GMT)
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