Geiger Counter Ltd : Notice of EGM Results
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN OR INTO THE UNITED STATES OF AMERICA (INCLUDING ITS TERRITORIES AND POSSESSIONS, ANY STATE OF THE UNITED STATES AND THE DISTRICT OF COLUMBIA), CANADA, AUSTRALIA, JAPAN OR SOUTH AFRICA, ANY MEMBER STATE OF THE EEA (OTHER THAN THE UNITED KINGDOM) OR ANY JURISDICTION FOR WHICH THE SAME COULD BE UNLAWFUL. THE INFORMATION CONTAINED IN THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF SECURITIES FOR SALE IN ANY JURISDICTION.
13 December 2017
GEIGER COUNTER LIMITED
Result of EGM
Following the extraordinary general meeting of the Company in connection with the proposed bonus issue of Subscription Shares, which was held earlier today, the Company announces that the special resolution put to Shareholders (the "Resolution") was passed on a show of hands. Proxy votes in favour of the Resolution were 100 per cent. of the votes cast at the EGM.
|CQS (UK) LLP||Craig Cleland||T: +44 (0) 20 7201 5368|
|Cantor Fitzgerald Europe||Sue Inglis||T: +44 (0) 20 7894 8016|
|R&H Fund Services (Jersey) Limited||Lisa Neil||T :+44 (0) 1534 825 336|
Words and expresssions defined in the Company''s listing document dated 27 November 2017 have the same meanings when used in this announcement unless the contaxt otherwise requires.