Result of AGM

 

TIDMPOLL 
 
RNS Number : 8568R 
Polymer Logistics N.V. 
07 May 2009 
 

Polymer Logistics N.V. 
 
 
Result of Annual General Meeting 
 
 
 
 
 
 
 
 
On 7 April 2009, Polymer Logistics N.V. (the "Company") announced its proposals, 
inter alia, to cancel the admission of all of its ordinary shares to trading on 
AIM (the "De-Listing"). 
 
 
The Company announces that at its Annual General Meeting held on 6 May 2009, all 
resolutions were duly passed. It is expected that the De-listing will become 
effective at 7.00 a.m. on 15 May 2009. 
 
 
 
 
Enquiries 
 
 
+-------------------------------------+-------------------------------------+ 
| Polymer Logistics N.V.              |                 [phone] | 
+-------------------------------------+-------------------------------------+ 
| Gideon Feiner, Chief Executive      |                                     | 
| Officer                             |                                     | 
+-------------------------------------+-------------------------------------+ 
| Dana Gerner, Chief Financial        |                                     | 
| Officer                             |                                     | 
+-------------------------------------+-------------------------------------+ 
|                                     |                                     | 
+-------------------------------------+-------------------------------------+ 
| Collins Stewart Europe Limited      |                [phone] | 
+-------------------------------------+-------------------------------------+ 
| Adrian Hadden/Adam Cowen            |                                     | 
+-------------------------------------+-------------------------------------+ 
 
 
Notes to Editors: 
 
 
Polymer Logistics is a provider of sustainable 'one-touch' logistics solutions 
to leading retailers and suppliers in the UK, Continental Europe and the US. 
 
 
Polymer Logistics' Retail Ready Packaging (RRP) is designed to be 'display 
ready' from factory to the point of sale. Consumers purchase directly from RRP 
units in-store, with no requirement for retailers to unpack goods from the RRP 
units onto the shelves. The units are reusable, thereby reducing the 
environmental impact due to the volume of waste created by disposable 'one-way' 
packaging made out of timber or cardboard. In addition, Polymer Logistics' RRP 
units are stackable and foldable and are designed to maximize the capacity of 
delivery vehicles which reduces the number of trips required to be taken in the 
logistics loop. 
 
 
Polymer Logistics is based in The Netherlands with subsidiaries in the UK, 
Israel, Italy and the US and branch office in Spain. Its principal customers are 
located in the United Kingdom Continental Europe and in the US. The Group has 
ongoing relationships with a number of blue chip retailers including Tesco, 
Asda, Sainsbury and Fresh & Easy, as well as blue chip FMCG suppliers including 
Coca Cola Enterprises Limited, Danone Waters, Britvic Soft Drinks and Arla Food. 
 
 
Polymer Logistics listed on the AIM market of the London Stock Exchange in 
December 2006 and its ticker symbol is POLL. For further information please 
visit the company website, www.polymerlogistics.com. 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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