Annual General Meeting

 

TIDMBCP 
 
RNS Number : 8195R 
Boundary Capital PLC 
30 August 2010 
 
 
30 August 2010 
 
                              Boundary Capital plc 
 
                            Annual General Meeting 
 
The Board of Boundary Capital plc ("Boundary" or the "Company") announces that 
all resolutions were passed at the Annual General Meeting of the Company held 
earlier today. 
 
The resolutions passed included a special resolution to cancel Boundary's 
trading facility on AIM and ESM. It is expected that cancellation of trading on 
AIM and ESM will be effective from 21 September 2010. 
 
Shareholders should note that following the cancellation there will be no market 
on which they can trade their Ordinary Shares. The Directors will continue to 
distribute by post interim and annual reports to Shareholders and to issue 
updates should transactions of material value occur within Boundary's portfolio 
of investments. 
 
Shareholders also approved a special resolution to change the name of the 
Company to Fleming Capital plc, or if such name is not available, to a name as 
agreed by the Directors.  This change of name is expected to be effective in 
late September. 
 
Enquiries: 
+-----------------------------------------------+-----------------------------------------------+ 
| Boundary Capital plc                          |                                               | 
+-----------------------------------------------+-----------------------------------------------+ 
| Declan Cassidy                                | + 353 1 660 9300                              | 
+-----------------------------------------------+-----------------------------------------------+ 
+----------------------------------------------------+----------------------------------------------------+ 
| Davy                                               |                                                    | 
+----------------------------------------------------+----------------------------------------------------+ 
| Des Carville                                       | [phone]                                    | 
+----------------------------------------------------+----------------------------------------------------+ 
 
 
In this announcement terms not otherwise defined shall have the same meaning as 
in the circular to be posted to Shareholders on 30 July 2010. 
 
End. 
This announcement has been issued through the Companies Announcement Service of 
                            The Irish Stock Exchange. 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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