Result of EGM
October 23 2009 - 5:54AM
UK Regulatory
TIDMBNLN
RNS Number : 3005B
Bateman Litwin N.V.
23 October 2009
Bateman Litwin N.V. ("Bateman Litwin" or the "Company")
Result of EGM
Amsterdam, The Netherlands, 23 October 2009 - Bateman Litwin N.V. announces that
at the Extraordinary General Meeting ("EGM") held today, the resolution set out
in the circular to shareholders dated 5 October 2009 to approve the cancellation
of admission to trading on AIM of the Company's ordinary shares (the
"Resolution") was passed by shareholders.
At the EGM, 99 per cent of shareholders (whether present in person or by proxy)
voted in favour of the Resolution, satisfying the 75 per cent requirement.
Accordingly, the last day of trading of Bateman Litwin shares on the AIM market
is expected to be 30 October 2009 and cancellation of admission of the
Company's ordinary shares of EUR 0.10 each to trading on AIM is expected to occur
with effect from 7.00 a.m. GMT (8.00 am CET) on 2 November 2009.
Enquiries:
+---------------------------------------------+---------------------------+
| Bateman Litwin | Tel: + 44 (0)20 7799 8307 |
| David Lamont, Chief Executive Officer | |
| Davis Larssen, Chief Financial Officer | |
| Ingrid Boon, Investor Relations Manager | |
| | |
+---------------------------------------------+---------------------------+
| Credit Suisse Securities (Europe) Limited | Tel: +44 (0)20 7888 8888 |
| Nominated adviser and joint broker | |
| Jon Grussing | |
| Will MacLaren | |
| | |
+---------------------------------------------+---------------------------+
| Oriel Securities Limited | Tel: +44 (0)20 7710 7600 |
| Joint broker | |
| Richard Crawley | |
| | |
+---------------------------------------------+---------------------------+
About Bateman Litwin N.V.
Bateman Litwin is a supplier of technology, engineering, procurement and project
management services to the world's energy and resource industries. To find out
more, visit Bateman Litwin at: www.bateman-litwin.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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