Last checked at 3 Dec 2008 11:25
China Real Estate Opportunities Limited ("CREO" or the "Company")
Result of Extraordinary General Meeting
The Board of China Real Estate Opportunities Limited ("CREO" or the "Company") is pleased to announce that all resolutions put to the shareholders at the Extraordinary General Meeting held today (3 December 2008) were passed.
Full details of these proposals were set out in a circular to shareholders dated 10 November 2008, a copy of which can be found on the Company's website www.chinareo.com
Resolution number one related to the change of name of the Company. Following the approval by shareholders of this resolution, the Company's name shall change, with effect from today, to China Real Estate Opportunities plc.
Enquiries to:
CREO
Ray Horney, Chairman Tel: + 44 (0) 1273 775 225
Sarah Moriarty, Investor Relations Tel: +353 1 618 9455
Matrix Corporate Capital LLP
Paul Fincham Tel: + 44 (0) 203 206 7000
Bankside Consultants Ltd
Simon Rothschild, Oliver Winters Tel: + 44 (0) 20 7367 8888
Murray Consultants
Ed Micheau Tel: + 353 1 498 0300