Results of meetings
03 Oktober 2007 - 2:24PM
UK Regulatory
RNS Number:0671F
Comland Commercial PLC
03 October 2007
Comland Commercial Plc ('Comland ' or the 'Company')
Results of Court Meeting, EGM and AGM
At the Court Meeting held earlier today, shareholders holding 213,973 Comland
shares, representing 51.5 per cent. of those eligible to vote, voted in favour
of the resolution, with no votes against, to approve the Scheme of Arrangement
first announced on 7 September 2007 ("the Scheme"). Accordingly the requisite
majority of at least three quarters of those voting have approved the Scheme.
At the Extraordinary General Meeting held earlier today, the resolution to apply
for the cancellation of the Company's admission to AIM was also passed
unanimously.
Accordingly, application will now be made to the Court to sanction the Scheme.
The Court Hearing is expected to take place on 12 October 2007 and cancellation
of the Company's admission to trading on AIM is expected to take effect at 08.00
on 15 October 2007. The Scheme timetable is set out below.
All resolutions were also passed at the annual general meeting of the Company
held earlier today.
Terms used in this announcement have the same meaning as those terms defined in
the Scheme Document posted to Comland Shareholders on 10 September 2007.
Enquiries:
Comland Commercial Plc 01628 535 777
Chris Martin
Grant Thornton Corporate Finance 020 7383 5100
Philip Secrett
Colin Aaronson
The Company confirms that the timetable for the Scheme of Arrangement remains as
follows:
The following dates are subject to change:
Court Hearing (to sanction the Scheme) 12 October 2007
Last day for receipt of Form of Election 1.00 p.m. on 12 October 2007
Last day of dealings in, and for registration
of transfers of Comland Shares 4.30 p.m. on 12 October 2007
Scheme Record Time 6.00 p.m. on 12 October 2007
Effective Date of the Scheme 15 October 2007
Latest date for dispatch of cheques and 14 days after the Effective
settlement through CREST Date
Latest date for dispatch of share 14 days after the Effective
documentation in relation to MCF Holdings Shares Date
This information is provided by RNS
The company news service from the London Stock Exchange
END
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