Result of EGM
06 Julio 2010 - 4:05AM
UK Regulatory
TIDMCBI
RNS Number : 8837O
China Biodiesel International Hold
06 July 2010
China Biodiesel International Holding Co., Ltd.
("the Company")
Result of Extraordinary General Meeting
On 11 June 2010, the Company announced its proposals, inter alia, to cancel the
admission of its Ordinary Shares to trading on AIM (the "Delisting") and, prior
to the Delisting, to purchase Ordinary Shares by way of the Tender Offer (as
described in more detail in the Circular posted to Shareholders on the same
date).The Company announces that at its Extraordinary General Meeting held
earlier today, all resolutions were duly passed.
The purchase of Tender Offer Shares under the Tender Offer and completion of the
Repurchase by Evolution Securities Limited will take place on 14 July 2010. It
is also expected that CREST accounts will be credited with, and cheques
despatched for, the Tender Offer proceeds and the final dividend for the year
ended 31 December 2009 on 14 July 2010.
The Delisting is scheduled to take place at 7.00 a.m. on 15 July 2010.
Cancellation of the Depositary Interest facility and despatch of share
certificates to those holders of Depositary Interests will take place on 23 July
2010.
Terms defined in the circular have the same meanings in this announcement.
6 July 2010
For further information:
Gloria He, CFO: +86 (592) 7191103
James
Wang, Company Secretary: +86 (592) 7191109
Chris Clarke or Bobbie Hilliam
Evolution Securities Limited: +44 (0) 20 7071
4300
This information is provided by RNS
The company news service from the London Stock Exchange
END
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