Result of EGM

 

TIDMMOLE 
 
RNS Number : 5235F 
Molectra Group Ltd 
13 January 2010 
 
13 January 2010 
 
 
Molectra Group Ltd 
("Molectra" or "the Company") 
 
 
Result of EGM 
 
 
Molectra is pleased to announce that at the Extraordinary General Meeting held 
earlier today all resolutions proposed to shareholders were duly passed, 
including the approval of (i) the change of the Company's name to Baylon 
Holdings Limited; and (ii) the disposal of the Company's Australian business. 
 
 
The change of name is expected to become effective next week and the Company 
expects the disposal to complete around the same time. Further announcements 
will be made once the name change has occurred and the disposal has completed. 
 
 
 
 
For further information please contact: 
 
 
+-------------------------------------+-------------------------------------+ 
| Molectra Group Limited              |                                     | 
| Paul Gazzard                        | 01725 510 383                       | 
| Rodger Sargent                      | 020 7355 7662                       | 
|                                     |                                     | 
+-------------------------------------+-------------------------------------+ 
| Arbuthnot Securities Limited        | 020 7012 2000                       | 
| Antonio Bossi                       |                                     | 
| Ed Groome                           |                                     | 
|                                     |                                     | 
+-------------------------------------+-------------------------------------+ 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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