Result of EGM
10/08/2005 5:12pm
UK Regulatory
RNS Number:9709P
Torex Retail PLC
10 August 2005
Torex Retail Plc
10 August 2005
FOR IMMEDIATE RELEASE
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN OR INTO THE
UNITED STATES, CANADA, AUSTRALIA OR JAPAN
TOREX RETAIL PLC
___________________________________________________________________________
RECOMMENDED OFFFER FOR ANKER PLC
Results of Extraordinary General Meeting
The Board of Torex Retail Plc ("Torex Retail") announces that, at the
Extraordinary General Meeting of Torex Retail held today, the resolution
proposed to enable Torex Retail to implement the offer made by UBS Investment
Bank on behalf of Torex Retail for Anker Plc was unanimously approved by
shareholders.
Enquiries
Torex Retail Plc Telephone: 01993 230 030
Richard Thompson / Nigel Horn
UBS Investment Bank Telephone: 020 7567 8000
Ben Robertson/Jackie Lee
This information is provided by RNS
The company news service from the London Stock Exchange
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