Result of General Meeting
June 08 2009 - 9:51AM
UK Regulatory
TIDMIMX
RNS Number : 5485T
IMS Maxims PLC
08 June 2009
8 June 2009
IMS Maxims Plc
('IMS' or 'the Company')
RESULT OF GENERAL MEETING
On 20 May 2009, IMS announced that a general meeting had been convened for today
to consider, inter alia, the proposed disposal of its operating subsidiaries
(the "Disposal").
The Company is pleased to announce that all of the resolutions were passed.
The Company will make a further announcement to shareholders in the next few
days in relation to, inter alia, the proposed change of name of the Company to
Lagan Capital Plc, which was also approved by shareholders today.
For further information please contact:
+---------------------------------+---------------------+------------------+
| IMS Maxims plc | Sandymount | Tel: 01908 |
| Peter Holmes - Independent | Station Road | 588800 |
| Director | Woburn Sands | Fax: 01908 |
| | MK17 8RR | 588819 |
+---------------------------------+---------------------+------------------+
| | | |
+---------------------------------+---------------------+------------------+
| Dowgate Capital Advisers | 46 Worship Street | Tel: 020 7492 |
| Limited | London | 4777 |
| Liam Murray / Antony Legge | EC2A 2EA | |
| | | |
+---------------------------------+---------------------+------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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