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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Ingenious Med | LSE:IMAC | London | Ordinary Share | GB00B0YBXT88 | ORD NPV |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 4.625 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMIMAC
RNS Number : 9891U
Ingenious Media Active Capital Ltd
22 October 2014
For immediate release
22 October 2014
INGENIOUS MEDIA ACTIVE CAPITAL LIMITED
RESULT OF ANNUAL GENERAL MEETING
PROPOSED VOLUNTARY LIQUIDATION OF THE COMPANY AND
CANCELLATION OF ADMISSION OF ITS ORDINARY SHARES TO TRADING ON AIM
Ingenious Media Active Capital Limited ("IMAC" or "the Company") today announces that at the Annual General Meeting held earlier today, Resolution 1, to approve the proposals for the voluntary winding-up of IMAC in accordance with the Companies Law and the cancellation of Admission of its Ordinary Shares to trading on AIM (the "Winding-Up Resolution") was duly approved by Shareholders on a poll. Full details of the Proposals were set out in the circular to Shareholders dated 23 September 2014 (the "Circular").
Resolution 3, to receive and adopt the Company's annual report and accounts for the financial year ended 31 March 2014, the Directors' report and the report of the independent auditors was also duly approved by Shareholders on a poll.
As the Winding-Up Resolution was duly approved, the Annual General Meeting was adjourned indefinitely and the AGM Resolutions were not put to the meeting.
The Company's trading facility on AIM will be cancelled with effect from 7.00 am on 23 October 2014.
Enquiries:
IMAC
Patrick McKenna/Duncan Reid 020 7319 4000
Beaumont Cornish Limited
(Nominated Adviser and Broker)
Michael Cornish 020 7628 3396
Powerscourt Group
Carmen Murray 020 7324 0496
Grant Thornton
(Joint Liquidator)
Alan Roberts 01481 753400
Corporate.recovery@gt-ci.com
DEFINITIONS
AIM the AIM market operated by the London Stock Exchange; AIM Rules the AIM Rules for Companies and guidance notes as published by the London Stock Exchange from time to time; Annual General Meeting or the annual general meeting of the Company, the AGM convened for 22 October 2014 or any adjournment thereof, notice of which is set out at the end of the document; AGM Resolutions resolutions 2 and 4 to 12 set out in the notice of AGM; Beaumont Cornish or the Nominated Beaumont Cornish Limited; Adviser Circular or document the circular sent to the Shareholders in connection with the Proposals dated 23 September 2014; Companies Law Companies (Guernsey) Law, 2008 (as amended); Delisting the cancellation of the Admission of the Company's Ordinary Shares to trading on AIM in accordance with Rule 41 (Cancellation) of the AIM Rules for Companies; Directors or Board the directors of IMAC, namely Mike Luckwell, Patrick McKenna, Neil Blackley, William Simpson, David Jeffreys, Serena Tremlett and George Bryan Dix; IMAC or the Company Ingenious Media Active Capital Limited, a Guernsey incorporated closed-ended investment company with registered number 44358; IMAC Shares or Ordinary Shares the issued ordinary shares of no par value in the share capital of IMAC; Joint Liquidators Alan John Roberts and James Robert Toynton of Grant Thornton, PO Box 313, Lefebvre House, Lefebvre Street, St Peter Port, Guernsey, GY1 3TF; Shareholder, Shareholders the holders of IMAC Shares; and or IMAC Shareholders Winding Up Resolution resolution 1 set out in the notice of AGM in connection with the Proposals.
ENDS
This information is provided by RNS
The company news service from the London Stock Exchange
END
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