Nordic Land Limited: Result of AGM | Company Announcements

Tuesday 16 September, 2008

Nordic Land Limited

Result of AGM

RNS Number : 5368D

Nordic Land Limited

16 September 2008

Nordic Land Limited

Result of Annual General Meeting

The Directors of Nordic Land Limited are pleased to announce that all resolutions put to shareholders at the Annual General Meeting held today were passed.

Resolution number six related to the change of name of the Company. Following the approval by shareholders of this resolution, the Company's name shall change with effect from today to Nordic Land plc.

Enquiries to:

Nordic Land plc

Ian Knight, Managing Director +44 1892 752 005

SP Angel Corporate Finance LLP +44 20 7647 9642

John Mackay

Matrix Corporate Capital LLP

Stephen Mischler +44 20 3206 7203

Bankside Consultants

Simon Rothschild/Oliver Winters +44 20 7367 8888

Maria McDermott

Company Secretary

Ogier Fund Administration (Jersey) Limited +44 1534 504000

This information is provided by RNS

The company news service from the London Stock Exchange

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