Result of EGM
April 28 2010 - 9:54AM
UK Regulatory
TIDMPDF
RNS Number : 9679K
Pangea DiamondFields PLC
28 April 2010
28 April 2010
Pangea DiamondFields plc
('Pangea' or the 'Company')
Result of Extraordinary General Meeting
Pangea Diamondfields (AIM: PDF) announces that at the extraordinary general
meeting of the Company held at its registered office earlier today, all
resolutions were passed by the requisite majority of shareholders.
Following the granting of shareholder approval at today's meeting, the admission
of the Company's ordinary shares to trading on the AIM market of the London
Stock Exchange ('AIM') will be cancelled with effect from 8 a.m. on 29 April
2010.
As a result of today's meeting, a members' voluntary liquidation process has
commenced and it is intended that an initial distribution of 421,000,000 of the
IGE shares currently held by the Company will be made to shareholders shortly,
on the basis of a distribution of approximately 0.236 IGE shares per Pangea
ordinary share held. Shareholders who have not already done so, are therefore
advised to take action as soon as possible to provide the Company with certain
information required to facilitate the distribution of IGE shares to
shareholders as described in a letter and supporting documentation sent to
shareholders on 19 April 2010. Copies of these documents are available to
download from the Company's web site, www.pangeadiamondfields.com, under the
heading 'Investor Documents and Reports'.
Further information:
+----------------------+------------------------+-----------------------+
| Pangea DiamondFields | Ambrian Partners | Walbrook PR Ltd |
| plc | Limited | |
| | | |
+----------------------+------------------------+-----------------------+
| Boris Kamstra | Richard Brown / | Louise Goodeve / Leah |
| | Richard Greenfield | Kramer |
+----------------------+------------------------+-----------------------+
| T: +27 11 438 4100 | T: +44 (0) 20 7634 | T: +44 (0) 20 7933 |
| | 4700 | 8780 |
| | | |
+----------------------+------------------------+-----------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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