EF Realisation Company Limited Results of EGM (9078B)

TIDMEFR

RNS Number : 9078B

EF Realisation Company Limited

25 September 2018

25 SEPTEMBER 2018

EF REALISATION COMPANY LIMITED IN LIQUIDATION (the "Company")

Results of Extraordinary General Meeting

The Company announces that, further to the Extraordinary General Meeting of the Company held in Guernsey at 1pm on 24 September 2018, the two resolutions were approved by shareholders. The ordinary resolution that the Company be wound up voluntarily was approved by 99.9998% of shares voted and James Robert Toynton and Benjamin Alexander Rhodes of Grant Thornton Limited have, therefore, been appointed Joint Liquidators. The extraordinary resolution that would permit the Joint Liquidators to divide amongst Qualifying Shareholders in specie Lonestar Shares on the basis described in the circular published by the Company on 10 September 2018 was approved by 99.9950% of shares voted. In total, 63.3% of the shares in issue voted.

Please address any further queries to Jeanne Lee, Grant Thornton Limited, Lefebvre Street, St Peter Port, Guernsey GY1 3TF ([phone], [e-mail]).

BNP Paribas Securities Services

Company Secretary

Telephone: [phone]

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September 25, 2018 11:09 ET (15:09 GMT)