Scheme of Arrangement Approved
02 Junio 2010 - 5:42AM
UK Regulatory
TIDMRMLA
RNS Number : 9377M
Rusina Mining NL
02 June 2010
2 June 2010
Rusina Mining Shareholders
Approve Scheme of Arrangement
The Directors of Rusina Mining NL (ASX:RML, AIM:RMLA) are pleased to announce
that the resolution to approve the scheme of arrangement at this morning's court
ordered scheme meeting of Rusina Mining NL was passed by the requisite
majorities. Under the terms of the Scheme, shareholders receive one European
Nickel PLC (AIM, PLUS: ENK) new share (post a one for four consolidation) for
every five Rusina shares.
Rusina will now apply to the Federal Court of Australia for orders approving the
scheme. Rusina gives notice that, if the scheme is approved by the Court, it
intends to lodge the Court orders approving the scheme with the Australian
Securities and Investments Commission such that the scheme will become effective
on and from that date in accordance with section 411(10) of the Corporations
Act.
Due to a delay in the approval process relating to the listing of European
Nickel on the ASX, the Company will announce the timetable for the listing
process shortly.
For the purposes of ASX Listing Rule 3.13.2 and sections 251AA(1) and (2) of the
Corporations Act, Rusina Mining advises that the resolution to approve the
Scheme of Arrangement at the court ordered scheme meeting was passed by the
requisite majorities as follows:
+----------------------+-------------+---------------+---------------+---------------+
| | Total* | For | Against | Abstain |
+----------------------+-------------+---------------+---------------+---------------+
| Votes cast | 141,661,499 | 141,034,466 | 627,033 | 41,918 |
| | | (99.56%) | (0.44%) | |
+----------------------+-------------+---------------+---------------+---------------+
| Shareholders voting | 267 | 251 | 16 | 3 |
| | | (94.01%) | (5.99%) | |
+----------------------+-------------+---------------+---------------+---------------+
* Does not include abstentions
For more information, please visit www.rusina.com.au
or contact:
Enquiries to:
Mr Robert G M Gregory Mr Mark Hanlon
CEO & Managing Director Chief Financial Officer
Rusina Mining NL +61 8 9226 1111
Mr Roland Cornish
Beaumont Cornish Limited
020 7628 3396
This information is provided by RNS
The company news service from the London Stock Exchange
END
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