SECURITY RESEARCH GROUP PLC - Result of General Meeting
December 18 2014 - 5:04AM
PR Newswire (US)
Security Research Group PLC
Result of General Meeting
Security Research Group PLC ("SRG" or the "Company") announces that the Special
Resolution proposed at the General Meeting of the Company held today, 18
December 2014, was duly passed.
As previously announced, the Special Resolution was regarding a proposal to
cancel the admission of the Company's Ordinary Shares to trading on AIM (the
"Delisting"), which was considered and passed. Consequently, it is expected
that the Delisting will become effective from 7:00 a.m. on 30 December 2014.
Shareholders should note that 29 December 2014 will be the last day of dealing
in Ordinary Shares of the Company on AIM.
Contacts
Security Research Group plc
Jonathan Mervis, Chairman 0207 881 0800
John Warwick, Finance Director
WH Ireland Limited
Chris Fielding, Head of Corporate Finance 0207 220 1666
James Bavister, Corporate Finance Manager
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