DGAP-News: Haldane McCall Plc: Haldane McCall PLC release result of AGM
(firmenpresse) - DGAP-News: Haldane McCall Plc / Key word(s): AGM/EGM/Miscellaneous
Haldane McCall Plc: Haldane McCall PLC release result of AGM
23.02.2012 / 11:30
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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(at)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
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157811 23.02.2012
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Datum: 23.02.2012 - 11:30 Uhr
Sprache: Deutsch
News-ID 117672
Anzahl Zeichen: 5656
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Kategorie:
Business News
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