John Laing Environmental Assets Grp Result of EGM (2510S)
06 Juli 2015 - 11:22AM
UK Regulatory
TIDMJLEN
RNS Number : 2510S
John Laing Environmental Assets Grp
06 July 2015
6 July 2015
JOHN LAING ENVIRONMENTAL ASSETS GROUP LIMITED
Result of EGM
John Laing Environmental Assets Group Limited ("JLEN" or the
"Company") is pleased to announce that at the Extraordinary General
Meeting ("EGM") held at 10:00 a.m. today, 6 July 2015, the Special
Resolution was duly passed without amendment.
This announcement is made in accordance with LR 9.6.18.
Resolution Votes For (including Votes Against Votes Withheld*
discretionary)
Special 118,688,531 1,101,724 1,000
*A vote withheld is not a vote in law and is therefore not
counted towards the proportion of votes "for" or "against" the
Resolution.
The full wording of the resolution can be found below:-
SPECIAL RESOLUTION
THAT pursuant to Article 7.7 of the Articles, the provisions of
Article 7.2 of the Articles shall not apply and shall be excluded
in relation to the allotment and issue of up to 209,405,940 New
Shares (being the maximum number of New Shares that could be issued
pursuant to the Issue and the Placing Programme in the aggregate)
as Ordinary Shares and/or C Shares at the discretion of the
Directors on a non-pre-emptive basis, provided that:
(a) such disapplication and exclusion shall expire on 3 June
2016 (unless previously renewed, revoked or varied by the Company
by special resolution); and
(b) such disapplication and exclusion shall be limited to the
allotment and issue of New Shares under
the Issue and the Placing Programme,
with capitalised terms in this resolution having the meaning
given to them in the circular published by the Company on 4 June
2015.
ENDS
For Further Details Contact:
John Laing Environmental Assets Group Limited
Richard Morse (Chairman)
01481 737600
John Laing Capital Management Limited
David Hardy
Chris Tanner
020 7901 3200
Winterflood Securities
Joe Winkley
Neil Langford
0203 100 0000
Redleaf Polhill
Rebecca Sanders-Hewett
Charlie Geller
020 7382 4769
About JLEN
JLEN's investment policy is to invest in environmental
infrastructure projects that have the benefit of long-term,
predictable, wholly or partially inflation-linked cash flows
supported by long-term contracts or stable regulatory
frameworks.
Environmental Infrastructure is defined by the Company as
infrastructure projects that utilise natural or waste resources or
support more environmentally-friendly approaches to economic
activity. This could involve the generation of renewable energy
(including solar, wind, hydropower and biomass technologies), the
supply and treatment of water, the treatment and processing of
waste, and projects that promote energy efficiency.
Further details of the Company can be found on its website
www.jlen.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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