VSA Vsa Capital Grp

TIDMVSA

RNS Number : 5870C

VSA Capital Group PLC

17 April 2013

17 April 2013

VSA Capital Group plc

("VSA" or "THE COMPANY")

Proposed cancellation of admission to trading on AIM of the Ordinary Shares - Result of General Meeting

VSA announces that at its General Meeting held earlier today, VSA's shareholders voted as follows:

22,684,718 (77.6 per cent.) votes for the resolution.

6,549,228 (22.4 per cent.) votes against the resolution

Accordingly, the resolution, which was a special resolution, was duly passed by shareholders.

It is expected that the last day of dealings in the Ordinary Shares on AIM will be close of business on 29 April 2013 and the effective date of the Cancellation is expected to be 7.00am on 30 April 2013. If shareholders wish to buy or sell Ordinary Shares on AIM they must do so prior to the Cancellation becoming effective.

The Company also announces today that arrangements are in hand to implement a share dealing service to facilitate the matching of purchasers and sellers in the Ordinary Shares following the Cancellation. Further details will be circulated to shareholders once such arrangements have been finalised

If any of the above dates change, the revised dates will be notified to shareholders by announcement through a Regulatory Information Service.

ENQUIRIES:

VSA Capital Group Plc

Andrew Monk, Chief Executive

Tel: 020-3005 5000

Nominated Advisor

Shore Capital

Bidhi Bhoma or Toby Gibbs

Tel: 020-7408 4090

Joint Broker

Peterhouse Corporate Finance

Jon Levinson Tel: 020-7562 3357

Public Relations

Blythe Weigh Communications

Tim Blythe

Tel: 020-7138 3204

Notes to Editors:

VSA Capital Group plc is an international investment banking and institutional broking group headquartered in London. Via its subsidiary, VSA Capital Limited, the group provides corporate finance, broking, research, sales and capital raising capabilities to companies in the natural resources sectors; Oil & Gas, Mining, Agriculture and Timber. VSA Capital Limited is authorised and regulated by the FSA and advises companies listed in London (AIM and the Main Market), Canada (TSX) Australia (ASX) and the USA (NYSE/OTCBB).

This information is provided by RNS

The company news service from the London Stock Exchange

END

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