Sarossa PLC Result of AGM (0633N)
May 13 2015 - 6:00AM
UK Regulatory
TIDMSARS
RNS Number : 0633N
Sarossa PLC
13 May 2015
Sarossa plc
("Sarossa" or the "Company")
Result of General Meeting
Sarossa is pleased to announce that at the General Meeting of
the Company held earlier today, all resolutions were passed by
shareholders.
Accordingly, the Company is generally and unconditionally
authorised for the purposes of article 45.1 of the Company's
articles of association to make purchases of ordinary shares of the
Company as set out in the shareholder circular dated 16 April 2015
(a copy of which is available on the Company's website:
www.sarossaplc.com).
In addition, the waiver granted by the Panel on Takeovers and
Mergers of the obligation which would otherwise arise under Rule 9
of the City Code on Takeovers and Mergers for members of the
Concert Party, as set out in the same shareholder circular cited
above, was approved.
Ends
Contacts:
Sarossa Plc
Mike Bretherton, Chairman 01534 719760
WH Ireland Limited (Nominated adviser)
Chris Fielding, Head of Corporate Finance 020 7220 1650
This information is provided by RNS
The company news service from the London Stock Exchange
END
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