Result of GM (0751L)
July 26 2011 - 5:32AM
UK Regulatory
TIDMPUB
RNS Number : 0751L
Punch Taverns PLC
26 July 2011
26 July 2011
Punch Taverns plc Result of General Meeting
Punch Taverns plc (the "Company") is pleased to announce that at
a General Meeting of the Company, held today at One Bunhill Row,
London, EC1Y 8YY at 9.30 a.m. all resolutions, as set out in the
Notice of General Meeting dated 7 July 2011, were passed by the
Company's shareholders, including the resolution to approve the
demerger of the Company's "Spirit" business (the "Demerger").
Accordingly, it is expected that the Demerger will become
effective on Monday, 1 August 2011 and that dealings in the shares
of Spirit Pub Company plc will commence at 8.00 a.m. on that
day.
Details of the number of shares in respect of which proxy
appointments have been made and the proxy votes cast for, against
and withheld for each resolution will shortly be available on the
website www.punchtaverns.com.
Copies of the resolutions passed by shareholders will be
submitted to the National Storage Mechanism and will shortly be
available for inspection at www.Hemscott.com/nsm.do.
Enquiries:
Punch Taverns plc Tel: 01283 502215 Ed Bashforth, Company
Secretary Brunswick Group LLP Tel: 020 7404 5959 Mike Smith,
Catherine Hicks, Natalia Marisova
This information is provided by RNS
The company news service from the London Stock Exchange
END
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