ICB Financial Group Holdings AG Results of EGM to Approve AIM Cancellation
October 30 2012 - 10:18AM
UK Regulatory
TIDMICB
ICB Financial Group Holdings AG ("ICB" or "the Company")
Results of EGM to Approve AIM Cancellation
ICB announces that all of the resolutions proposed to shareholders at the
Company's Extraordinary General Meeting held yesterday were duly passed.
In accordance with the circular to shareholders titled "Proposed Cancellation
of Admission to Trading on AIM and Notice of Extraordinary General Meeting" and
dated 5 October 2012, the resultant expected timetable is as follows:
Latest day of dealings of the shares on AIM 5 November 2012
and in CREST:
Cancellation of admission to trading on AIM: 7:00am GMT on 6 November 2012
All shareholdings held through ICB's UK share registry will be migrated to
ICB's Swiss share registry following the cancellation date. A letter will be
sent to all shareholders on the UK registry providing further details on this
and on the process for trading shares following cancellation.
This announcement is dated 30 October 2012
The Company's AIM nominated adviser is RFC Ambrian Limited.
Contact Stephen Allen or Trinity McIntyre on +61894802500.
END
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