Result of EGM

 

TIDMBNLN 
 
RNS Number : 3005B 
Bateman Litwin N.V. 
23 October 2009 
 

Bateman Litwin N.V. ("Bateman Litwin" or the "Company") 
 
 
Result of EGM 
Amsterdam, The Netherlands, 23 October 2009 - Bateman Litwin N.V. announces that 
at the Extraordinary General Meeting ("EGM") held today, the resolution set out 
in the circular to shareholders dated 5 October 2009 to approve the cancellation 
of admission to trading on AIM of the Company's ordinary shares (the 
"Resolution") was passed by shareholders. 
At the EGM, 99 per cent of shareholders (whether present in person or by proxy) 
voted in favour of the Resolution, satisfying the 75 per cent requirement. 
Accordingly, the last day of trading of Bateman Litwin shares on the AIM market 
is expected to be 30 October 2009 and cancellation of admission of the 
Company's ordinary shares of EUR 0.10 each to trading on AIM is expected to occur 
with effect from 7.00 a.m. GMT (8.00 am CET) on 2 November 2009. 
 
 
Enquiries: 
+---------------------------------------------+---------------------------+ 
| Bateman Litwin                              | Tel: + 44 (0)20 7799 8307 | 
| David Lamont, Chief Executive Officer       |                           | 
| Davis Larssen, Chief Financial Officer      |                           | 
| Ingrid Boon, Investor Relations Manager     |                           | 
|                                             |                           | 
+---------------------------------------------+---------------------------+ 
| Credit Suisse Securities (Europe) Limited   |  Tel: [phone] | 
| Nominated adviser and joint broker          |                           | 
| Jon Grussing                                |                           | 
| Will MacLaren                               |                           | 
|                                             |                           | 
+---------------------------------------------+---------------------------+ 
| Oriel Securities Limited                    |  Tel: [phone] | 
| Joint broker                                |                           | 
| Richard Crawley                             |                           | 
|                                             |                           | 
+---------------------------------------------+---------------------------+ 
About Bateman Litwin N.V. 
Bateman Litwin is a supplier of technology, engineering, procurement and project 
management services to the world's energy and resource industries. To find out 
more, visit Bateman Litwin at: www.bateman-litwin.com 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
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