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Result of Annual & Extraordinary General Meeting 2016 And Cancellation Of The Company's Ordinary Shares To Trading On AIM

Wednesday, 29 June 2016 13:51

Result of Annual General Meeting

Result of Extraordinary General Meeting

and Cancellation of the Company's Ordinary Shares to Trading on AIM

 
Norcon (AIM: NCON), the global communications network specialist, is pleased to announce that at the Company's Annual General Meeting ("AGM") held earlier today, all proposed resolutions were duly passed.
 
The Company also announces that, at the Extraordinary General Meeting which followed immediately after the conclusion of the AGM, the special resolution to approve the proposed cancellation of the admission of the Company's Ordinary Shares to trading on AIM ("Cancellation") was duly passed.
 
As a result, the last day of dealings of the Company's Ordinary Shares on AIM will be Wednesday 6 July 2016 and the Cancellation will become effective at 7.00 a.m. on Thursday 7 July 2016, subject to a dealing notice, as defined in the AIM Rules for Companies, being issued.
 
All defined terms in this announcement, unless otherwise defined, will have the same meaning as those defined in the Circular dated 31 May 2016.

 

For further information, please contact:

 

Norcon plc

 

Trond Tostrup, Executive Chairman

+47 901 69369

Arne Dag Aanensen, Chief Financial Officer

+357 25736830

   

finnCap

 

Stuart Andrews/Emily Watts (Corporate Finance)

+44 (0) 20 7220 0500