RNS Number : 4480T
MG Capital PLC
05 June 2009
MG Capital plc
('MG Capital' or 'the Company')
Results of General Meeting
Further to the Announcement of 12 May 2009 concerning Cancellation of the Company's admission to AIM, MG Capital is pleased to confirm that at today's General Meeting the resolution was duly passed.
Cancellation of Trading on AIM
As a result of the passing of the resolution, cancellation of the admission of the Company's Ordinary Shares to trading on AIM will occur on 15 June 2009 and will be effected by a dealing notice being issued at 7.00am.
MG Capital wishes to ensure that shareholders can continue to trade their shares in the Company post de-listing and is, therefore, investigating the setting up and operation of a matched bargain facility. Details of this facility will be made available on the Shareholder Information page of the Company's Website www.mgcapital.co.uk.
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For further information, please contact:
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MG Capital plc
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Charles Fowler
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Tel: +44 (0) 20 7332 2040
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Nominated Adviser:
Grant Thornton UK LLP
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Fiona Kindness
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Tel: +44 (0) 20 7383 5100
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This information is provided by RNS
The company news service from the London Stock Exchange
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