19 Jun 2018 13:46
LB-shell plc
(the "Company")
Result of GM
The Company announces that at the General Meeting of the Company held today resolutions 1,2,4, and 5 have been approved by shareholders. Following consultation with the major shareholders of the Company, Resolutions 3 and 6 have been withdrawn and not put to a vote.
It is expected that following the approval of Resolution 1, Sub-division of Ordinary Shares, the new Ordinary Shares with a par value of £0.0001 are expected to commence trading on 22 June 2018.
The New Ordinary Shares will continue to carry the same rights as to voting, distributions and participant on a liquidation or winding up of the Company.
Enquiries:
LB-Shell PLC
Melissa Sturgess Tel: +44 7787 942 777
Email: ir@lb-shell.com
Peterhouse Capital Limited
Heena Karani and Lucy Williams Tel: +44 207 469 0933