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EGM Statement

13 Nov 2009 10:34

RNS Number : 4749C

European Islamic Investment BankPLC

13 November 2009

European Islamic Investment Bank plc ("EIIB" or the "Company")Result of General Meeting

All resolutions put to the General Meeting held today were duly passed by shareholders. The resolutions concerned the proposed Tender Offer by Evolution Securities Limited to purchase ordinary shares of 1 pence each in the capital of the Company ("Ordinary Shares") at a price of 7 pence per Ordinary Share subject to a maximum aggregate of GBP 7,000,000 being an overall maximum of 100,000,000 Ordinary Shares.

A circular, which includes the notice of General Meeting containing full details of the resolutions, was posted to shareholders on 28 October 2009. A copy of the circular is available on the Company's website: www.eiib.co.uk.

Enquiries:

EIIB plc Tel: +44(0)20 7847 9900

Keith McLeod, Chief Executive Officer

Evolution Securities Tel: +44(0)20 7071 4300

Chris Sim

Bobbie Hilliam

This information is provided by RNS

The company news service from the London Stock Exchange

END

EGMFFIFSDSUSEEF

Date		Source	Headline
8th Jun 2015	6:00 pm	RNS	Result of AGM
13th May 2015	5:58 pm	RNS	Notice of AGM
8th May 2015	7:00 am	RNS	Result of Tender Offer
28th Apr 2015	7:00 am	RNS	Final Results
20th Apr 2015	7:00 am	RNS	Tender Offer
16th Mar 2015	10:15 am	RNS	Tender Offer update
25th Feb 2015	11:34 am	RNS	Appointment of Interim Finance Director
4th Feb 2015	7:00 am	RNS	Variation of regulatory permissions
28th Nov 2014	7:00 am	RNS	Tender Offer Update
10th Oct 2014	7:00 am	RNS	Tender Offer Update
25th Sep 2014	7:00 am	RNS	Iterim Results to 30 June 2014
4th Aug 2014	7:00 am	RNS	Tender offer and publication of circular
24th Jul 2014	5:47 pm	RNS	Reduction of share premium account
23rd Jul 2014	7:00 am	RNS	Proposed appointment of CFO and Executive Director
17th Jul 2014	3:43 pm	RNS	Reduction of Share Premium
25th Jun 2014	5:48 pm	RNS	Result of AGM
2nd Jun 2014	6:09 pm	RNS	Notice of AGM, Tender Offer and Share Buy Back
7th May 2014	7:00 am	RNS	Final Results
12th Feb 2014	4:57 pm	RNS	Proposed appointment of CFO and Executive Director
13th Jan 2014	4:36 pm	RNS	Holding(s) in Company
10th Jan 2014	2:36 pm	RNS	Holding(s) in Company
2nd Jan 2014	7:00 am	RNS	General Meeting on 31 December 2013
30th Dec 2013	5:41 pm	RNS	General Meeting on 31 December 2013
24th Dec 2013	11:46 am	RNS	General Meeting 31 December 2013
23rd Dec 2013	6:16 pm	RNS	Further acquisition of interest in Rasmala
12th Dec 2013	4:40 pm	RNS	Second Price Monitoring Extn
12th Dec 2013	4:35 pm	RNS	Price Monitoring Extension
5th Dec 2013	4:40 pm	RNS	Second Price Monitoring Extn
5th Dec 2013	4:35 pm	RNS	Price Monitoring Extension
3rd Dec 2013	2:55 pm	RNS	General Meeting
27th Nov 2013	1:12 pm	RNS	Removal of Director
26th Nov 2013	3:45 pm	RNS	Requisition of General Meeting
14th Oct 2013	7:00 am	RNS	Arranger for US$100m sukuk programme for FWU
16th Sep 2013	7:00 am	RNS	Half Yearly Report
22nd Jul 2013	7:00 am	RNS	Part settlement of Rasmala consideration
11th Jun 2013	12:58 pm	RNS	Result of AGM
28th May 2013	3:59 pm	RNS	Directorate Change
21st May 2013	4:27 pm	RNS	Notice of AGM
14th May 2013	5:50 pm	RNS	Director Dealings & Holding in Company
30th Apr 2013	2:59 pm	RNS	Replacement - Issue of Equity
30th Apr 2013	2:10 pm	RNS	Issue of Equity
30th Apr 2013	7:00 am	RNS	Intention to Buy Back Shares
29th Apr 2013	7:00 am	RNS	Final Results
24th Apr 2013	7:00 am	RNS	Directorate Change
12th Feb 2013	1:58 pm	RNS	Disposal of legacy loan exposure
31st Dec 2012	7:00 am	RNS	Rasmala loan note conversion
21st Dec 2012	4:40 pm	RNS	Second Price Monitoring Extn
21st Dec 2012	4:35 pm	RNS	Price Monitoring Extension
30th Nov 2012	4:40 pm	RNS	Second Price Monitoring Extn
30th Nov 2012	4:35 pm	RNS	Price Monitoring Extension

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