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Result of AGM

Date : 07/09/2011 @ 16:42
Source : UK Regulatory (RNS & others)
Stock : Eredene Cap. (ERE)
Quote : 12.625  0.0 (0.00%) @ 07:51

Result of AGM

TIDMERE

RNS Number : 8317N

Eredene Capital PLC

07 September 2011

Date: 7 September 2011

On behalf of: Eredene Capital PLC ("Eredene" or the "Company")

For immediate release

Eredene Capital PLC

Result of AGM

Eredene Capital PLC (AIM: ERE), the AIM quoted investor in Indian infrastructure, announces that all resolutions proposed at the Company's Annual General Meeting (AGM), held at 4pm today, were duly passed.

Alastair King, Chief Executive of Eredene, informed the AGM that discussions were continuing with relevant parties in relation to securing debt financing for Ennore Container Terminal.

Enquiries:

Eredene Capital PLC

Alastair King / Brian Mooney

Tel: +44 20 7448 8000

Numis Securities Limited (Nominated advisor & joint broker)

Heraclis Economides / David Benda

Tel: +44 20 7260 1000

Arden Partners plc (Joint broker)

Chris Hardie / Adrian Trimmings

Tel: +44 20 7614 5917

Redleaf Polhill

Samantha Robbins / Luis Mackness

eredene@redleafpr.com

Tel: 020 7566 6720

This information is provided by RNS

The company news service from the London Stock Exchange

END

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