Haldane McCall Plc
Haldane McCall Plc: Haldane McCall PLC release result of AGM
Haldane McCall Plc / Key word(s): AGM/EGM/Miscellaneous 23.02.2012 / 11:30 --------------------------------------------------------------------- Press Release Haldane McCall PLC release result of AGM Lagos, February 13, 2012 Ticker Symbol: HMK Haldane McCall PLC RESULT OF AGM Haldane McCall PLC is pleased to announce that it has held its AGM and that all resolutions were passed. 1. The Increase Haldane McCall PLC authorized share capital from 500 million to 1 billion Shares. 2 Approval for Dual Listing on other stock exchanges. 3 Proposal to appoint KPMG, Douglas, Isle of Man, as it new auditors to replace Ayoola Oladeji and Co, Lagos, Nigeria. 4. To submit an application to upgrade its listing from the Regulated Unofficial Market / First Quotation Board on the Frankfurt Stock Exchange to the Entry Standard. 5. to publish a securities prospectus which is to be approved by the BaFin and is in accordance with the provisions of the WpPG and the EU prospectus regulation to issue up to 70,000,000 new common shares of 0.50 EUR par value, each authorized to be issued and to be registered in the name of the holder Haldane McCall PLC owns and operates among others, the Best Western Hotel Brand in Nigeria, Suru Express Hotels in West Africa , Johnson Product of Nigeria , Suru Homes Limited and Independent Prolific Micro Finance Bank. Please send enquiries to: info@haldanemccallplc.com or Visit our website: www. haldanemccallplc.com Safe Harbor Statement; The statements contained herein are forward-looking statements that are subject to risks and uncertainties that could cause actual results to differ materially from those expressed in the forward- looking statements, End of Corporate News --------------------------------------------------------------------- 23.02.2012 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- 157811 23.02.2012
Latest News
Latest Reports
No Reports found
Upcoming Events
No Events found
Webcasts
No Webcasts found