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HAL
HAL
HAL - Halogen - Results of Extraordinary General Meeting and Suspension and
Termination of Listing
Halogen Holdings Societe Anonyme (In voluntary liquidation)
(Incorporated in Luxembourg)
(RC Luxembourg No. B 39773)
JSE code: HAL & ISIN: LU0216267913
("the Company")
RESULTS OF EXTRAORDINARY GENERAL MEETING AND SUSPENSION AND TERMINATION OF
LISTING ON THE JSE LIMITED
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 a.m.
(CET) the following resolutions were approved by the requisite majority of
shareholders:
1. That a representative of M Partners, the Company`s advisers, be appointed
as chairman of this meeting.
2. To place the Company into liquidation.
3. To appoint Sporagnium Limited 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.
4. That, subject to and conditional upon resolutions 1 and 2 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
Limited; and
- the Liquidator be authorised to contribute all the assets and
liabilities of the Company to Halogen Holdings P.L.C.
Shareholders are advised that the Company`s share has been suspended with effect
from commencement of trade from today, 3 September 2009 and will be terminated
on the JSE with effect from commencement of trade on Friday, 11 September 2009.
By order of the Board
3 September 2009
Sponsor
Sasfin Capital
(A division of Sasfin Bank Limited)
Date: 03/09/2009 11:29:02 Produced by the JSE SENS Department.
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