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Result of General Meeting

23 Dec 2014 11:59

RNS Number : 5985A
Cupid PLC
23 December 2014
 



Date: 23 December 2014

On behalf of: Cupid plc ('Cupid', or the 'Company')

For immediate release

 

Cupid plc

Result of General Meeting

Cupid plc (AIM: CUP) announces that at its General Meeting held earlier today at the Company's offices, 7 Castle Street, Edinburgh, EH2 3AH, the ordinary resolutions approving the Disposal of the Dating Business and the Investing Policy, along with the special resolutions approving the Cancellation of Reserves, the Share Buyback Authority and the Change of Name to Castle Street Investments plc, were duly passed.

 

Capitalised but undefined terms shall have the meaning given to them in the definitions appearing in the circular.

 

 

For further information please contact:

Cupid plc

Via Redleaf Polhill

Phil Gripton, CEO

Niall Stirling, CFO

 

Peel Hunt LLP (Nominated Adviser and Broker)

 

0207 418 8900

Richard Kauffer

Daniel Harris

Redleaf PR (Financial PR)

Rebecca Sanders Hewett

Dwight Burden

 

0207 382 4730

cupid@redleafpr.com

 

Notes to Editors

Further information on the Company can be found at www.cupidplc.com or cupid@redleafpr.com.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
ROMLLFELFRLVFIS
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