PDF Pangea Diamond

 

TIDMPDF 
 
RNS Number : 9679K 
Pangea DiamondFields PLC 
28 April 2010 
 

28 April 2010 
 
 
 
                            Pangea DiamondFields plc 
                          ('Pangea' or the 'Company') 
 
                    Result of Extraordinary General Meeting 
 
Pangea Diamondfields (AIM: PDF) announces that at the extraordinary general 
meeting of the Company held at its registered office earlier today, all 
resolutions were passed by the requisite majority of shareholders. 
 
Following the granting of shareholder approval at today's meeting, the admission 
of the Company's ordinary shares to trading on the AIM market of the London 
Stock Exchange ('AIM') will be cancelled with effect from 8 a.m. on 29 April 
2010. 
 
As a result of today's meeting, a members' voluntary liquidation process has 
commenced and it is intended that an initial distribution of 421,000,000 of the 
IGE shares currently held by the Company will be made to shareholders shortly, 
on the basis of a distribution of approximately 0.236 IGE shares per Pangea 
ordinary share held. Shareholders who have not already done so, are therefore 
advised to take action as soon as possible to provide the Company with certain 
information required to facilitate the distribution of IGE shares to 
shareholders as described in a letter and supporting documentation sent to 
shareholders on 19 April 2010. Copies of these documents are available to 
download from the Company's web site, www.pangeadiamondfields.com, under the 
heading 'Investor Documents and Reports'. 
 
 
Further information: 
 
+----------------------+------------------------+-----------------------+ 
| Pangea DiamondFields | Ambrian Partners       | Walbrook PR Ltd       | 
| plc                  | Limited                |                       | 
|                      |                        |                       | 
+----------------------+------------------------+-----------------------+ 
| Boris Kamstra        | Richard Brown /        | Louise Goodeve / Leah | 
|                      | Richard Greenfield     | Kramer                | 
+----------------------+------------------------+-----------------------+ 
| T: +27 11 438 4100   | T: +44 (0) 20 7634     | T: +44 (0) 20 7933    | 
|                      | 4700                   | 8780                  | 
|                      |                        |                       | 
+----------------------+------------------------+-----------------------+ 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 REGSEEFDAFSSEIL 
 

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