Result of EGM

 

TIDMCBI 
 
RNS Number : 8837O 
China Biodiesel International Hold 
06 July 2010 
 

      China Biodiesel International Holding Co., Ltd. 
 ("the Company") 
 
                    Result of Extraordinary General Meeting 
 
On 11 June 2010, the Company announced its proposals, inter alia, to cancel the 
admission of its Ordinary Shares to trading on AIM (the "Delisting") and, prior 
to the Delisting, to purchase Ordinary Shares by way of the Tender Offer (as 
described in more detail in the Circular posted to Shareholders on the same 
date).The Company announces that at its Extraordinary General Meeting held 
earlier today, all resolutions were duly passed. 
 
The purchase of Tender Offer Shares under the Tender Offer and completion of the 
Repurchase by Evolution Securities Limited will take place on 14 July 2010. It 
is also expected that CREST accounts will be credited with, and cheques 
despatched for, the Tender Offer proceeds and the final dividend for the year 
ended 31 December 2009 on 14 July 2010. 
 
The Delisting is scheduled to take place at 7.00 a.m. on 15 July 2010. 
Cancellation of the Depositary Interest facility and despatch of share 
certificates to those holders of Depositary Interests will take place on 23 July 
2010. 
 
Terms defined in the circular have the same meanings in this announcement. 
 
6 July 2010 
For further information: 
 
 Gloria He, CFO: [phone] 
 James 
Wang, Company Secretary: [phone] 
Chris Clarke or Bobbie Hilliam 
 Evolution Securities Limited: [phone] 
4300 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 REGUGUAUMUPUUBQ