Result of EGM
August 12 2008 - 8:46AM
UK Regulatory
RNS Number : 1770B
Livermore Investments Group Limited
12 August 2008
12 August 2008
Livermore Investments Group Limited ("Livermore" or "the Company")
Result of EGM
The Board of Livermore is pleased to announce that all resolutions proposed at the Extraordinary General Meeting of the Company held
this morning were approved. The resolutions proposed were in relation to (i) the declaration of the final dividend for the financial year to
31 December 2007 of US 3.5 cents per ordinary share in the Company and (ii) the proposal to offer shareholders a scrip dividend alternative,
both as set out in the notice convening the meeting contained in the circular to the Company's shareholders posted on 23 July 2008.
Enquiries:
Livermore
Doron Yassur
+972 542 555900
Hudson Sandler
Jessica Rouleau / Fran Read
+44 20 7796 4133
Numis Securities
Nominated Adviser: Lee Aston
Corporate Broking: Alex Ham
+44 20 7260 1000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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