Voller Energy Group: Result of GM - Members' Volun | Company Announcements

Tuesday 15 December, 2009

Voller Energy Group

Result of GM - Members' Volun

RNS Number : 1404E

Voller Energy Group PLC

15 December 2009

Voller Energy Group Plc

("Voller" or the "Company")

Members' Voluntary Liquidation

The Company announces that following a General Meeting held at the offices of Seymour Pierce Limited, 20 Old Bailey, London EC4M 7EN at 10 a.m. on 15 December 2009, a resolution was passed to place the Company into Members Voluntary Liquidation.

The resolutions were voted for as follows:

	In Favour	Against	Votes Withheld
Resolution 1	8,379,576	2,000	11,398
Resolution 2	8,379,579	2,000	11,398

Messrs Angus Matthew Martin and Christopher Richard Frederick Day of Deloitte LLP were duly appointed as Joint liquidators.

The ordinary shares in the Company will be cancelled from trading on AIM from 7 a.m. on 16 December 2009.

All further enquiries concerning the Company should be addressed to the Joint Liquidators at Deloitte LLP, Athene Place, 66 Shoe Lane, London EV4A 3WA.

This information is provided by RNS

The company news service from the London Stock Exchange

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