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Halogen -- results of the extraordinary meeting
Notice is hereby given that at the extraordinary general meeting of the shareholders of the company held on Wednesday, 2 September 2009 at 11.00 am (CET) the following resolutions were approved by the requisite majority of shareholders:
- That a representative of M Partners, the company's advisers, be appointed as chairman of this meeting.
- To place the company into liquidation.
- To appoint Sporagnium Ltd as liquidator of the company (the "liquidator") and to confer upon the liquidator the widest powers permitted under Luxembourg law for the purposes of winding up the affairs of the company.
- That, subject to and conditional upon resolutions one and two set out in the notice convening this extraordinary general meeting having been passed:
- the liquidator of the company be authorised to terminate the listing of the company's shares on the Luxembourg Stock Exchange and the JSE Ltd; and
- the liquidator be authorised to contribute all the assets and liabilities of the company to Halogen Holdings PLC.
Shareholders are advised that the company's share has been suspended with effect from the commencement of trade on Thursday, 3 September 2009 and will be terminated on the JSE with effect from commencement of trade on Friday, 11 September 2009.
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