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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Highland Timber | LSE:HTB | London | Ordinary Share | GB0000429497 | ORD 50P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 107.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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HIGHLAND TIMBER P.L.C. ("Highland" or "the Company")
28 November 2007
RESULT OF EGM
The Company announces that, following the resolution proposed at the
Extraordinary General Meeting of the Company held earlier today being duly
passed by shareholders:
* Mr Robert Palmer of Gallaghers has been appointed liquidator for the
purpose of winding up the Company and distributing its assets to
shareholders; and
* Cancellation of trading of the Company's ordinary shares on AIM is expected
to take effect from 7.00 a.m. on Thursday 6 December 2007.
It is intended that an initial distribution of cash to shareholders , which
would comprise a substantial portion of the Company's cash assets, will be made
in early 2008, with the remainder to be distributed as soon as practicable
thereafter.
Shareholders will be notified by the Liquidator in due course in relation to
the distributions.
Enquiries:
Oliver Waring 020 7937 0755
Chief Executive
Robert Palmer 020 7490 7774
Gallaghers
Tom Griffiths 020 7012 2000
Arbuthnot
END
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