TIDMCPL

RNS Number : 4291Z

Chapelthorpe PLC

13 January 2011

13 January 2011

Chapelthorpe plc

Results of General Meeting

Chapelthorpe plc (the "Company") announces that at the General Meeting held earlier today all resolutions put to shareholders were duly passed.

Following the resolutions being passed, cancellation of the Company's ordinary shares, first cumulative preference shares and second cumulative preference shares from trading on AIM will be effective from 7.00 a.m. on Friday, 21 January 2011.

For further information please contact:

 
 Chapelthorpe plc 
 Kathryn Davenport    0113 285 9020 
 
 
 Brewin Dolphin 
 Neil McDonald        0845 213 4277 
 Alexander Dewar      0845 213 2076

This information is provided by RNS

The company news service from the London Stock Exchange

END

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