VLR Voller Energy

 

TIDMVLR 
 
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        | Against  | Votes    | 
|            | Favour    |          | Withheld | 
+------------+-----------+----------+----------+ 
| Resolution | 8,379,576 | 2,000    | 11,398   | 
| 1          |           |          |          | 
+------------+-----------+----------+----------+ 
| Resolution | 8,379,579 | 2,000    | 11,398   | 
| 2          |           |          |          | 
+------------+-----------+----------+----------+ 
 
 
 
 
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 
   END 
 
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