EGM Statement

 

TIDMSPNV 
 
RNS Number : 5308D 
Spazio Investment NV 
03 December 2009 
 
3 December 2009 
Spazio Investment N.V. 
("Spazio" or the "Company") 
 
 
EGM STATEMENT 
 
 
The Company today announces that all resolutions were passed at the 
Extraordinary General Meeting held today for: (i) the cancellation of the 
admission to trading on AIM of the Company's ordinary shares of EUR0.20 each (the 
"Shares"); (ii) the amendment of the Company's articles of association; (iii) an 
amendment of the Company's remuneration policy; (iv) the acceptance of the 
resignations and the discharge of liability of John Duggan, Roy Dantzic and 
Richard Mully's performance of their duties as directors of the Company; and (v) 
the appointment of Andrew Shepherd, Colin Kingsnorth and Rhys Jones to the 
Board. 
 
 
Accordingly, it is expected that the last day of dealing in the Shares will be 
the close of trading on 15 December 2009 and cancellation of admission to 
trading on AIM of the Company of the Shares is expected to take effect from 7.00 
am on 16 December 2009. 
 
 
Enquiries: 
Deutsche Bank - Nominated Adviser and Financial Adviser+44 20 7545 8000 
Ben Lawrence 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
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