BML Balmoral Intl

    RNS Number : 6281J
  Bramlin Limited
  05 December 2008
   
    Bramlin Limited
    5 December 2008


    Not for release, publication or distribution, in whole or in part, in, into or from Canada, Australia, New Zealand, South Africa or
Japan or any other jurisdiction where to do so would constitute a violation of the relevant laws or regulations of such jurisdiction.


    FOR IMMEDIATE RELEASE 5 DECEMBER 2008

    BRAMLIN LIMITED

    ('Bramlin' or 'the Company')

    RECOMMENDED ACQUISITION OF BRAMLIN BY VICTORIA OIL & GAS PLC BY WAY OF SCHEME OF ARRANGEMENT 
    UNDER SECTION 105 OF THE COMPANIES (GUERNSEY) LAW, 2008 (AS AMENDED)

    RESULTS OF COURT MEETING HELD ON 5 DECEMBER 2008


    The directors of Bramlin are pleased to announce that, at the Court Meeting held today, the resolution contained in the notice of
meeting was passed by the requisite majority of shareholders. The Court Meeting resolution was decided by a poll.

    Subject to the Court sanctioning the Scheme, and the satisfaction or waiver of the other conditions to the Scheme, the Scheme is
expected to become effective on or about 12 December 2008. 

    POLL RESULT FOR THE COURT MEETING


    The results of the Court Meeting were as follows:

                                               For         Against  Total
 Number of Bramlin Shares voted:               92,018,130  -        92,018,130
 Number of Bramlin Shareholders who voted on   33          -        33
 the poll


    Capitalised terms used in this announcement have the meanings given thereto in the Scheme Document.

    Key Dates


 Last day of dealings in, and                 11 December 2008
 for registration of transfers   
 of Bramlin Shares               
 Court Hearing to sanction the                12 December 2008
 Scheme                          
 Effective Date of the Scheme                 12 December 2008
 Cancellation to trading of                   15 December 2008
 Bramlin Shares on AIM           
 Admission of New VOG Shares to               15 December 2008
 trading on AIM                  
 CREST accounts credited with           Not later than 14 days
 New VOG Shares                       after the Effective Date
 Despatch of certificates of            Not later than 14 days
 New VOG Shares                       after the Effective Date


    The dates are based on the Directors' expectations and may be subject to change.

    The dates are indicative only and will depend, amongst other things, on the date on which the Court sanctions the Scheme. If any of the
above times or dates should change, the revised dates will be notified to Bramlin Shareholders through the RNS.

    Enquiries:

    Bramlin Limited
    www.bramlin.com
    Jim Ford/Alan Thomas
    Tel: +44 (0)20 7960 9629

    Nick Sellmer
    Fox-Davies Capital Limited 
    Tel:  +44 (0) 20 7936 5230

    Thilo Hoffman / Mira Shukanayeva
    Zimmermann Adams International Limited
    Tel: +44 (0) 20 7060 1760

    Conduit PR
    Jonathan Charles/ Ed Portman
    +44 (0) 20 7429 6611/+ 44 (0) 7791 892 509
    jonathan@conduitpr.com




This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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