Photonstar LED Group PLC Result of General Meeting (3233V)
April 05 2019 - 8:36AM
UK Regulatory
TIDMPSL
RNS Number : 3233V
Photonstar LED Group PLC
05 April 2019
5 April 2019
PhotonStar LED Group PLC
("PhotonStar" or the "Company")
Result of General Meeting
The Board of Directors of PhotonStar (the "Board") announce
that, following the conclusion of its general meeting held earlier
today (the "GM") resolutions 1, 2 and 3 of the shareholder circular
posted on the 13 March 2019 (the "Circular") were duly passed.
The Board further announces that special resolution 4 of the
Circular was not passed. The Board are currently considering the
next steps for the Company and will post a shareholder update in
due course.
For further information:
PhotonStar LED Group Plc (www.photonstarled.com) +44 (0)20 3198
2554
Martin Lampshire, non--executive Director
Allenby Capital Limited (nominated adviser) +44 (0)20 3328
5656
John Depasquale / Nick Naylor
Peterhouse Capital Limited (sole broker) +44 (0)20 7469 0930
Lucy Williams / Duncan Vasey
END
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
ROMBDGDSDXGBGCU
(END) Dow Jones Newswires
April 05, 2019 08:36 ET (12:36 GMT)
Photonstar Led (LSE:PSL)
Historical Stock Chart
From Nov 2024 to Dec 2024
Photonstar Led (LSE:PSL)
Historical Stock Chart
From Dec 2023 to Dec 2024