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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Intl.Real Est. | LSE:IRE | London | Ordinary Share | GB0006970593 | ORD 40P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 32.50 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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RNS Number : 0840R
International Real Estate Plc
23 April 2009
International Real Estate Plc / Epic: IRE / Index: AIM / Sector: Property
23 April 2009
International Real Estate Plc ('IRE' or 'the Company')
Result of General Meeting & Board Changes
International Real Estate Plc, the AIM traded European property investment and
development company, held a General Meeting of the Company today and the special
resolution relating to the cancellation of the ordinary shares of 40p each in
the capital of the Company to trading on the AIM market of the London Stock
Exchange plc ('AIM'), was unanimously approved by shareholders. 85% of all
ordinary shares in the Company were voted upon and 98.07% were in favour of the
resolution and 1.93% were against. Consequently, the admission of the Company's
shares to AIM is to be cancelled under AIM Rule 41. Cancellation of dealings is
expected to take place on 1 May 2009.
In addition, upon the cancellation of shares from trading on AIM, Sir Eric
Parker and Michel Berges, both Non-executive Directors of the Company, will step
down from the Board. The Board wishes both Sir Eric and Michel well for the
future and would like to thank them for their contribution to Company.
** ENDS **
For further information please visit www.IREplc.com or contact:
+-----------------+-----------------------------+-------------------------+
| Rolf L | International Real Estate | Tel: +44 (0) 20 7495 |
| Nordström | Plc | 1480 |
+-----------------+-----------------------------+-------------------------+
| Daniel Akselson | International Real Estate | Tel: +31 (0) 653 304 |
| | Plc | 590 |
+-----------------+-----------------------------+-------------------------+
| David Anderson | KBC Peel Hunt Ltd | Tel: +44 (0) 20 7418 |
| | | 8900 |
+-----------------+-----------------------------+-------------------------+
| Oliver Stratton | KBC Peel Hunt Ltd | Tel: +44 (0) 20 7418 |
| | | 8900 |
+-----------------+-----------------------------+-------------------------+
| Hugo de Salis | St Brides Media & Finance | Tel: +44 (0) 20 7236 |
| | Ltd | 1177 |
+-----------------+-----------------------------+-------------------------+
| Susie Callear | St Brides Media & Finance | Tel: +44 (0) 20 7236 |
| | Ltd | 1177 |
+-----------------+-----------------------------+-------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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