VSA announces that at its General Meeting held earlier today, VSA's shareholders voted as follows:
22,684,718 (77.6 per cent.) votes for the resolution.
6,549,228 (22.4 per cent.) votes against the resolution
Accordingly, the resolution, which was a special resolution, was duly passed by shareholders.
It is expected that the last day of dealings in the Ordinary Shares on AIM will be close of business on 29 April 2013 and the effective date of the Cancellation is expected to be 7.00am on 30 April 2013. If shareholders wish to buy or sell Ordinary Shares on AIM they must do so prior to the Cancellation becoming effective.
The Company also announces today that arrangements are in hand to implement a share dealing service to facilitate the matching of purchasers and sellers in the Ordinary Shares following the Cancellation. Further details will be circulated to shareholders once such arrangements have been finalised
If any of the above dates change, the revised dates will be notified to Shareholders by announcement through a Regulatory Information Service.
ENQUIRIES:VSA Capital Group Plc
Nominated Adviser
Shore Capital
Tel: Tel: 020-7408 4090
Joint Broker
Jon Levinson
Public Relations
Tel: 020-7138 3204
Notes to Editors:
VSA Capital Group plc is an international investment banking and institutional broking
group headquartered in London. Via its subsidiary, VSA Capital Limited, the group provides
corporate finance, broking, research, sales and capital raising capabilities to companies
in the natural resources sectors; Oil & Gas, Mining, Agriculture and Timber. VSA Capital
Limited is authorised and regulated by the FSA and advises companies listed in London
(AIM and the Main Market), Canada (TSX) Australia (ASX) and the USA (NYSE/OTCBB).
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