Result of General Meeting

 

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RNS Number : 0703Q 
Midas Capital PLC 
28 July 2010 
 

Midas Capital PLC 
 
("Midas" or the "Company") 
 
Result of General Meeting, change of name and change of website address 
 
Midas Capital plc, the AIM quoted fund management company announces that, at a 
General Meeting of the Company held earlier today, the Company's shareholders 
approved all the resolutions, announced on 8 July 2010, in relation to the 
capital restructure and name change. 
 
Completion of the restructuring, including a reduction of share capital, will 
require approval from the High Court.  It is anticipated the restructure will be 
effective by the end of August 2010.  A further announcement will be made when 
High Court approval has been received. 
 
The Company's change of name to MAM Funds plc will be processed in due course. 
A further announcement will be made to the market when the name change is 
effective.  The address of the Company's website, containing information 
required under AIM Rule 26, will change to www.mamfundsplc.com with effect from 
29 July 2010. 
 
For further information, please contact: 
 
Colin Rutherford, Executive Chairman, Midas           07768 053 054 
 
Roland Cross, Director, Broadgate                           020 7726 6111 
 
James Steel, Arbuthnot Securities Limited                020 7012 2000 
(Nominated Advisor and Broker to Midas) 
 
Web: www.midascapitalplc.com 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
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