Result of Annual General Meeting (‘AGM’) and
General Meeting (‘GM’)
12th May 2010
Manganese Bronze Holdings PLC (the ‘Company’) announces that, at the AGM held today, all resolutions were duly passed.
In addition, at the GM held today, the resolution set out in the Company’s Circular dated 26 April 2010 relating to the Company’s delisting from the Official List and proposed admission to AIM was approved by shareholders.
A request will be made for the cancellation of the listing of the Company's Ordinary Shares and Preference Shares on the Official List of the UK Listing Authority and from admission to trading on the London Stock Exchange's main market for listed securities. Accordingly, notice is hereby given that the final day of dealings on the Official List is expected to be 11 June 2010 and these cancellations are expected to take place at 8.00 a.m. on 14 June 2010.
An application will be made for the admission to, and commencement of trading in, the Company's Ordinary Shares and Preference Shares on AIM, which is expected to take place at 8.00 a.m. on 14 June 2010. As announced today, on admission to AIM, Matrix Corporate Capital LLP will be appointed nominated adviser and sole broker to the Company.
Copies of the Resolutions have been submitted to the UK Listing Authority's Document Viewing Facility which is situated at 25 The North Colonnade, Canary Wharf, London, E14 5HS.
| ||For further information, please contact:|
|Manganese Bronze Holdings plc|| |
|John Russell, Group Chief Executive||02476 572108|
|Mark Fryer, Group Finance and Business Development Director||02476 572 223|
|Financial Dynamics|| |
||020 7831 3113|
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