Print   

Thursday 04 January, 2007

Maisha PLC

Result of EGM

Maisha PLC
04 January 2007




For immediate release:                                         4 January 2007


                           Maisha PLC (the 'Company')
                      (to be renamed Nordic Panorama plc)

                Result of Extraordinary General Meeting ('EGM')

Further to the announcement made on 12 December 2006, Maisha PLC is pleased to 
announce that all resolutions proposed at the Extraordinary General Meeting 
held today were passed. Shareholders approved, inter alia, the acquisitions of 
Vradal Panorama Eiendom AS and Vradal Panorama Skisenter AS for a consideration 
of £19 million, to be satisfied by the allotment and issue of. 798,319,328 new 
Ordinary shares at 2.38 pence per share.

Shareholders also approved the waiver of Rule 9 of the City Code on Takeovers 
and Mergers and the adoption of new articles of association of the Company as 
well as approving the change of name. Application has been made for the 
enlarged issued ordinary share capital to be re-admitted to trading on AIM and 
it is expected that Admission will become effective and dealings will commence 
in the enlarged issued share capital, under the name Nordic Panorama plc, with 
effect from 5 January 2007.


Maisha plc                                                                   
Mumtaz Khan, Non-Executive Chairman                               020 7936 9605
Tore Svendsen, CEO

HB Corporate                                                      020 7510 8600
Imran Ahmad
Luke Cairns
Cecil Jordaan

Threadneedle Communications                                       020 7936 9605
Graham Herring
Josh Royston




                      This information is provided by RNS
            The company news service from the London Stock Exchange
                   F

Investegate takes no responsibility for the accuracy of the information within the site.


The announcements are supplied by the denoted source. Queries about the content of an announcement should be directed to the source. Investegate reserves the right to publish a filtered set of announcements. NAV, EMM/EPT, Rule 8 and FRN Variable Rate Fix announcements are filitered from this site.



Investegate      © 2012 FE. All rights reserved.