30 Jun 2008 14:37
AIM: EVE
PRESS RELEASE
30 June 2008
Everfor Diamonds plc
("Everfor" or the "Company")
Results of EGM
Everfor Diamonds plc (AIM:EVE), announces that all the resolutions considered by the Company's shareholders at today's Extraordinary General Meeting were duly passed.
The Company has changed its name to Everfor Resources plc subject to completing certain filing requirements. The change of name is expected to take effect as of 02 July 2008.
The Company will from today be considered as an investing company. Accordingly, the Company will have to make an acquisition or acquisitions which will constitute a reverse takeover under AIM Rule 14 or otherwise implement the investing strategy, to the satisfaction of the London Stock Exchange, within twelve months from today.
With effect from 1 July 2008 the Company's share capital will be consolidated so that every 20 of the allotted ordinary shares of 1p each are consolidated into one new ordinary share of 1p each and 19 deferred shares. The deferred shared do not carry voting rights and will not be quoted or traded on any stock exchange. The ordinary shares of 1p each will continue to trade on AIM and the total number of ordinary shares of 1p each in the Company in issue will be 4,942,715.
The above figure of 4,942,715 shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Everfor under the Financial Service Authority's Disclosure and Transparency Rules.
For further information please contact:
Tania Tchedaeva, Company Secretary, Everfor Diamonds plc
Tel: +44 (0) 20 7514 0590
Gavin Dallas, Investor Relations, Everfor Diamonds Plc
Tel: +44 (0)20 7514 0590
Ryan Gaffney / Henry Fitzgerald-O'Connor, Canaccord Adams Limited
Tel: +44 (0) 20 7050 6500
www.everfor.com