Result of AGM/GM/New Investing Policy/Change Name (9574M)
August 24 2011 - 6:21AM
UK Regulatory
TIDMAIM
RNS Number : 9574M
AIM Investments PLC
24 August 2011
24 August 2011
AIM Investments Plc
("AIM Investments" or the "Company")
Result of Annual General Meeting
Result of General Meeting
Adoption of New Investing Policy
Change of Name
Change of Registered Office
Pursuant to its announcement of 2 August 2011, the Company is
pleased to announce that all resolutions proposed at its Annual
General Meeting and the General Meeting, which were both held this
morning, have been duly passed.
Accordingly, the Company has today adopted a new investing
policy, details of which can be found on the Company's website
www.aiminvestmentsplc.com. The Company has also entered into the
Management Services Agreement with Desmond Holdings Limited, as set
out in the circular to shareholders dated 1 August 2011.
The proposed change of name to Craven House Capital Plc, which
was approved this morning, is expected to take effect in the next
few days. At the same time the Company will also change its website
address to www.cravenhousecapital.com.
The Company has also changed its registered office to 60 Cannon
Street, London EC4N 6NP with immediate effect.
For further information please contact:
Alexandra Eavis, Mark
AIM Investments Plc Pajak 020 7002 1027
Daniel Stewart & Company
Plc(Nominated Adviser Antony Legge, James
and Broker) Thomas 020 7776 6550
www.aiminvestmentsplc.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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