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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Brookwell D | LSE:BKWD | London | Ordinary Share | GG00BBH7KD38 | PART RED PREF SHS NPV D |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 53.50 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From May 2019 to May 2024
TIDMBKWD
RNS Number : 4523K
Brookwell Limited
30 July 2013
Result of Extraordinary General Meeting
Brookwell Limited announces that at the Extraordinary General Meeting held earlier today, the resolution to cancel admission to trading of the Company's D Shares on AIM, to wind up the Company voluntarily and to appoint James Robert Toynton and Alan John Roberts of Grant Thornton as joint liquidators was passed. Details of the resolution are contained in the circular dated 9 July 2013 (the "Circular").
The proxy voting was as follows:
Hot Features
Premium
Number %
Votes in favour: 4,030,059 84.03
Votes against 765,634 15.97
Votes withheld - -
As set out in the Circular, the last day for dealings in the D Shares on AIM is expected to be 6 August 2013 and it is expected that Cancellation will become effective from 7.00 a.m. on 7 August 2013. If
D Shareholders wish to buy or sell D Shares on AIM, they must do so prior to the Cancellation becoming effective.
Upon Cancellation, Deloitte Corporate Finance (nominated adviser) and Marshall Securities Limited (broker) will cease to act as advisers to the Company and any future queries will be dealt with by the Joint Liquidators and the Investment Manager. Further, upon Cancellation, the Company will no longer be required to comply with the rules and corporate governance requirements to which companies admitted to trading on AIM are subject, including the AIM Rules.
Except where the context otherwise requires, capitalised terms in this announcement have the meaning set out in the definitions contained in the Circular, a copy of which is available on the Company's website www.brookwelllimited.com.
For further information, please contact:
Brookwell Limited
Tom Lancaster-King Tel: 01481 726 034
Joint Liquidators
James Robert Toynton and Alan John Roberts of Grant Thornton Tel: 01481 753 400
Progressive AIM Realisation Limited (Investment manager)
Robert Legget Tel: 020 7566 5550
Deloitte Corporate Finance (Nominated adviser)
James Lewis / Paul Zimmerman Tel: 020 7936 3000
Marshall Securities Limited (Broker)
John Webb Tel: 020 7490 3788
30 July 2013
Website: www.brookwelllimited.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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