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XCT Xcounter

275.00
0.00 (0.00%)
14 Jun 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Xcounter LSE:XCT London Ordinary Share SE0000963100 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% 275.00 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Result of Annual General Meeting and Board Update (5173F)

27/04/2011 7:01am

UK Regulatory


Xcounter (LSE:XCT)
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TIDMXCT

RNS Number : 5173F

XCounter AB

27 April 2011

PRESS RELEASE Stockholm, 27 April 2010 Result of Annual General Meeting and Board Update

XCounter AB (AIM: XCT) ("XCounter"), a technology leader in the development of photon counting X-ray detectors and tomosynthesis based 3D medical imaging, held its Annual General Meeting yesterday in Stockholm. The resolutions to amend the Company's articles of association, the resolution to carry out a share consolidation, the resolution to approve the Company's de-listing and the resolution to authorise the board to issue shares were not passed by shareholders, as they did not achieve the requisite majority of two thirds of votes cast in favour. The resolution re-electing the members of the board was duly passed by shareholders, however, Yngvar Hansen-Tangen chose not to be re-elected and resigns from the Board with immediate effect. All other resolutions proposed were duly passed by the shareholders. Consequently, the Company will not presently proceed with the proposed de-listing from AIM, the listing on the NASDAQ OMX First North market in Stockholm and the share consolidation. Additionally, a group of minority shareholders requested a special investigation pursuant to chapter 10 section 21 of the Swedish Companies Act to look into certain defined aspects of the company's operations. The request gives shareholders the right to require the appointment of a person by the Swedish authorities (Lansstyrelsen) to investigate such aspects. The Company will make further announcements as necessary. For further information, please contact: XCounter AB Tel: +46 (0) 8 622 23 00 Mikael Strindlund, CEO Nomura Code Securities Tel: +44 (0) 20 7776 1200 Phil Walker Capital MS&L Tel: +44 (0) 207 307 5330 Mary Clark/Anna Davies About XCounter AB XCounter AB is a leader in the development of photon counting detector and tomosynthesis-based 3D medical imaging technology. For more information, please visit: www.xcounter.se

This information is provided by RNS

The company news service from the London Stock Exchange

END

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