LZYE Group PLC Cancellation of General Meeting (5168G)
May 07 2014 - 10:36AM
UK Regulatory
TIDMLZYE
RNS Number : 5168G
LZYE Group PLC
07 May 2014
7 May 2014
LZYE Group Plc
("LZYE" or the "Company")
General Meeting Cancelled
The Board of LZYE hereby gives notice the general meeting, to
consider the proposed delisting of LZYE, to be held at 9am London
time on Thursday 8 May 2014 is cancelled.
The Company is in receipt of proxy votes against the resolution
to delist LZYE in respect of 144,061,750 shares representing 58.3%
of the issued share capital of the Company. This proxy vote is of
sufficient magnitude to ensure that the resolution to delist, were
it to be put at general meeting, would be defeated. Accordingly the
Board has decided to cancel the general meeting and consider its
options.
A further announcement regarding the Board's intentions for the
Company will be made shortly.
For further information:
LZYE Group Plc
Tel: +44(0)20 7653 9850
Dominic Yeung, Chairman
Michelle Lai, Chief Executive
Zeus Capital (NOMAD and Broker)
Tel: +44 (0)161 831 1512
Ross Andrews, Andrew Jones
This information is provided by RNS
The company news service from the London Stock Exchange
END
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