MAT Matica

 

TIDMMAT 
 
RNS Number : 5208I 
Matica Plc 
12 March 2010 
 

 
                                                                   12 March 2010 
                                   Matica plc 
                          ("Matica" or the "Company") 
 
 
                                  RESULT OF EGM 
 
Further to the announcement on 16 February 2010, the board of directors of 
Matica announces that following the Extraordinary General Meeting of the Company 
which was held today at 10.00 am, the following special resolution was approved 
by the shareholders of the Company: 
 
"That the admission of ordinary shares of the Company to trading on the AIM 
market of the London Stock Exchange plc be and is hereby cancelled." 
 
It is anticipated that trading in the ordinary shares of Matica on AIM will 
cease at the close of business on 22 March 2010. The proposed date for the 
Cancellation taking effect is 23 March 2010. 
 
The board of directors of Matica will consider an appropriate structure for the 
Company in order to create value for shareholders. 
 
 Enquiries: 
 
+--------------------+--------------------+--------------------+ 
| Matica plc         | Lukas Metzler,     |    +41 71 224 9000 | 
|                    | Non-executive      |                    | 
|                    | Director           |                    | 
+--------------------+--------------------+--------------------+ 
|                    |                    |                    | 
+--------------------+--------------------+--------------------+ 
| Westhouse          | Tim Metcalfe       |     +44 (0)20 7601 | 
| Securities         |                    |               6100 | 
+--------------------+--------------------+--------------------+ 
|                    | Petre Norton       |                    | 
+--------------------+--------------------+--------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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