Result of EGM
September 19 2007 - 5:12AM
UK Regulatory
RNS Number:0952E
Westbury Property Fund Limited
19 September 2007
The Westbury Property Fund Limited to be renamed
STOBART GROUP LIMITED
Result of EGM
The Directors of The Westbury Property Fund Limited ("Westbury" or the
"Company") are pleased to announce that, at the Extraordinary General Meeting
held earlier today, each of the Resolutions set out in the Notice of
Extraordinary General meeting included in the circular sent to Shareholders on
20 August 2007 (the "Circular") was duly passed.
Completion of the Merger Agreement and the Disposal Agreement remain conditional
upon Admission of the New Ordinary Shares to listing on the Official List and to
trading on the London Stock Exchange, which is expected to take place on 20
September 2007. The New Ordinary Shares will, on Admission, rank pari passu in
all respects with the Ordinary Shares in issue on 20 August 2007.
Trading of the Enlarged Group's Shares on the CISX is expected to resume on or
around 1 October 2007 upon completion of CISX market-making arrangements.
It is anticipated that the change of the Company's name to Stobart Group Limited
will become effective on 28 September 2007 following the approval of the Royal
Court of Guernsey. Once the change becomes effective the Company's shares will
trade under the code 'STOB'.
Terms used in this Announcement shall have the same meanings as in the Circular.
Enquiries
Assura Group Richard Burrell 0207 107 3830
Louise Bathersby 0207 107 3830 louise.bathersby@assuragroup.co.uk
Lansons Communications Tony Langham 07979 692 287 tonyl@lansons.com
Charlie Field 07884 001 148 charlief@lansons.com
Karen Mignon 07766 651 327 karenm@lansons.com
Cenkos Ian Soanes 020 7397 8900 isoanes@cenkos.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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