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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Stonemartin | LSE:SOA | London | Ordinary Share | GB0009136580 | ORD 1P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 7.50 | 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 : 5838K
Stonemartin PLC
22 December 2008
Stonemartin plc
('Stonemartin' or 'the Company')
RESULT OF GENERAL MEETING (the "GM")
Stonemartin is pleased to announce that at the GM of the Company held today, all resolutions were duly passed.
The GM was held to seek shareholder approval for, inter alia, the disposal of Stonemartin Corporate Centres Limited ("SCC"), the
Company's operating subsidiary, to Regus Group Limited (the "Disposal") and for cancellation of the admission of the Company's ordinary
shares of 1p each to trading on AIM ("Cancellation").
Further to GM resolutions being passed, completion of the Disposal is expected to occur shortly and Cancellation is expected to become
effective on 5 January 2009.
Following Cancellation the Board intends to return cash to shareholders as expeditiously as possible, probably by means of a solvent
winding-up of the Company.
For further information, please contact:
Richard Mead - Chairman, Stonemartin plc Tel: 020 7194 7500
Graham Ede - Joint Managing Director, Stonemartin plc
Reg Hoare/Miranda Good, Smithfield Tel: 020 7360 4900
Jeff Keating/Simon Brown, Teathers Tel: 020 7426 9000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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