Results of Shareholder Meetings
25 Marzo 2010 - 6:43AM
UK Regulatory
TIDMAVC TIDMADC2 TIDMADC0
RNS Number : 1878J
Aberdeen Development Capital PLC
25 March 2010
25 March 2010
Aberdeen Development Capital PLC,
ADC ZEROS 2010 PLC
and
ADC ZEROS 2012 PLC
(together the "Companies")
results of shareholder meetings
The Companies announce that, at their respective general meetings held earlier
today, the resolutions proposed to approve an extension of the repayment date
for the 2010 ZDP Shares to 30 April 2012 and related matters were passed. The
separate general meetings of ADC Zeros 2010 plc and ADC Zeros 2012 plc also held
earlier today were inquorate and, accordingly, were adjourned until 11.00 a.m.
and 11.01 a.m. (or, if later, such time as the 2010 ZDP shareholder's meeting
shall have concluded or been adjourned) on Tuesday, 6 April 2010. Those
adjourned meetings will be held at the offices at Aberdeen Asset Management plc
at 10 Queen's Terrace, Aberdeen AB10 1YG.
Copies of the resolutions passed at the general meetings of the Companies held
earlier today will be delivered to the UK Listing Authority shortly and will
then be available for inspection at the UK Listing Authority's Document Viewing
Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary
Wharf
London E14 5HS
Tel: 020 7066 1000
Enquiries
+--------------+-----------+---------------+
| Hugh | Aberdeen | Tel: |
| Little/Derek | Asset | 01224 631 999 |
| Gault | Managers | |
| | Limited | |
+--------------+-----------+---------------+
| Sue |Canaccord | Tel: |
| Inglis/ | Adams | 020 |
| Chris | Limited | 7050 |
| Whittingslow | | 6779/ |
| | | 020 7050 6528 |
+--------------+-----------+---------------+
Notes
Canaccord Adams Limited, which is authorised and regulated in the United Kingdom
by the Financial Services Authority, is acting solely for the Companies and for
no one else in connection with the Proposals and will not regard any other
person as its client or be responsible to anyone other than the Companies for
providing the protections afforded to clients of Canaccord Adams Limited or for
providing advice in relation to the Proposals or the contents of this
announcement.
Unless the context otherwise requires, terms used in this announcement shall
bear the meanings given to them in the circular to the Companies' shareholders
dated 2 March 2010.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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