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18 Mar 2009 15:44
Company announcement for immediate release 18 March 2009
Mapeley Limited
PRESS ANNOUNCEMENT ANNOUNCING MAPELEY DELISTING
Mapeley Limited ("Mapeley") announces the results of its General Meeting held earlier today. The resolution tabled before the meeting in accordance with the Notice of Extraordinary General Meeting circulated to shareholders on 19 February 2009 was passed. A copy of the Notice is available on Mapeley's website at www.mapeley.com.
22,483,345 shares were voted in favour of the resolution, representing 99.59 per cent. of the votes cast for or against the resolution.
It is anticipated that cancellation of admission to trading will take effect from 8.00 a.m. on 20 April 2009, being 20 business days following the date of this announcement, and that trading on the London Stock Exchange's main market for listed securities will cease from the close of business on 19 April 2009.
In accordance with the UK Listing Authority rules, a copy of the resolution will shortly be available for inspection at the Financial Services Authority's Document Viewing Facility which is situated at: the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS (telephone 020 7066 1000).
Enquiries:
International Administration (Guernsey) Limited
Company Administrator
Attn: Mark Woodall
Tel: +44 (0)1481 723450
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