TVC Holdings PLC Result of AGM and EGM (8084K)
June 27 2014 - 11:08AM
UK Regulatory
TIDMTVCH
RNS Number : 8084K
TVC Holdings PLC
27 June 2014
27 June 2014
TVC HOLDINGS PLC
RESULTS OF ANNUAL GENERAL MEETING
AND EXTRAORDINARY GENERAL MEETING
At the Annual General Meeting and the Extraordinary General
Meeting of TVC Holdings plc ("TVC" or the "Company") both held on
Friday, 27 June 2014 all of the resolutions considered and voted
upon by the shareholders were approved. The full text of each
resolution was included in the notices of the meetings circulated
to shareholders.
Resolution 5 of the Extraordinary General Meeting was passed on
a poll. The votes cast in respect of the resolution on such poll
(whether by proxy received prior to the meeting or in person at the
meeting) are set out below.
Votes Votes Votes
Resolution For Against Withheld
--------------------------------- ----------- ---------- ----------
5. To approve the increase
in the aggregate percentage
of the Share Capital held
by the Concert Party up to
30.7 per cent. for the purpose
of Rule 9 of the Takeover
Rules. 42,507,592 1,041,903 -
--------------------------------- ----------- ---------- ----------
The EGM was convened for the purposes of seeking Shareholder
approval for a package of proposals relating to the reorganisation
of the Company's business, including a significant liquidity event
for Qualifying Shareholders and other proposals intended to
facilitate the orderly realisation of the Company's remaining
assets, including, in particular, the cancellation of the admission
to trading of the Ordinary Shares on AIM and ESM.
The Board has also resolved to cancel all of the 9,583,652
Ordinary Shares held by the Company as treasury shares.
It is anticipated that trading in the Ordinary Shares on AIM and
ESM will cease at the close of business on 25 July 2014 with the
AIM and ESM Cancellation taking effect from 7.00 a.m. on 28 July
2014.
Contact Information:
TVC Holdings plc
Shane Reihill, Executive Chairman
John Tracey, Chief Executive Officer
Tel: +353-1-2057700
Davy
John Frain
Tel: +353-1-6796363
Murray Consultants
Pauline McAlester
Tel: +353-1-4980300
This information is provided by RNS
The company news service from the London Stock Exchange
END
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