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  2. Share Prices
  3. Rasmala Share Price
  4. Rasmala Share Regulatory News
  5. EGM Statement

Pin to quick picksRasmala Regulatory News (RMA)

Rasmala Information
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EGM Statement

13 Nov 2009 10:34

RNS Number : 4749C
European Islamic Investment BankPLC
13 November 2009
Β 

ο»Ώ

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

All resolutions put to the General Meeting held today were duly passed byΒ 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 GBPΒ 7,000,000 being an overall maximum of 100,000,000 Ordinary Shares.

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

Enquiries:Β 

Β 

EIIB plc Tel: +44(0)20 7847 9900Β 

Keith McLeod, Chief Executive OfficerΒ 

Β 

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

Chris SimΒ 

Bobbie Hilliam

This information is provided by RNS
The company news service from the London Stock Exchange
Β 
END
Β 
Β 
EGMFFIFSDSUSEEF
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Date   Source Headline
23rd Sep 20103:20 pmRNSMajor Interest in Shares
12th Aug 201010:15 amRNSHolding(s) in Company
27th Jul 20104:56 pmRNSAppointment of Director
5th Jul 20104:19 pmRNSEmployee Equity Incentive Plan
7th May 201012:18 pmRNSAGM Statement
28th Apr 201011:34 amRNSDirectorate Change
20th Apr 20107:00 amRNSChange of Adviser
6th Apr 201012:53 pmRNSNotice of AGM
15th Mar 20104:03 pmRNSProposed Partnership
15th Mar 20107:00 amRNSDirectorate Change
10th Mar 20107:00 amRNSFinal Results
13th Jan 20103:14 pmRNSDirector/PDMR Shareholding
15th Dec 20097:00 amRNSTotal Voting Rights
9th Dec 20093:42 pmRNSResult of Capital Reduction
25th Nov 20093:00 pmRNSResult of Tender Offer
23rd Nov 20095:16 pmRNSTender Offer Timetable
13th Nov 200910:34 amRNSEGM Statement
28th Oct 20093:15 pmRNSTender Offer
11th Sep 20097:00 amRNSHalf Yearly Report
13th Aug 200910:34 amRNSProperty Assets
7th Aug 200912:34 pmRNSResignation of Chief Executive
6th Aug 200910:13 amRNSEPT Disclosure
5th Aug 20092:01 pmRNSTermination of Discussions
5th Aug 200910:33 amRNSEPT Disclosure
4th Aug 200910:17 amRNSEPT Disclosure
3rd Aug 20099:25 amRNSEPT Disclosure
31st Jul 200910:18 amRNSEPT Disclosure
30th Jul 20099:38 amRNSEPT Disclosure
29th Jul 20099:35 amRNSEPT Disclosure
27th Jul 200912:01 pmRNSEPT Disclosure
24th Jul 20099:02 amRNSEPT Disclosure
23rd Jul 20099:21 amRNSEPT Disclosure
22nd Jul 200910:04 amRNSEPT Disclosure
21st Jul 20099:59 amRNSEPT Disclosure
17th Jul 20098:53 amRNSEPT Disclosure
16th Jul 20099:40 amRNSEPT Disclosure
15th Jul 20099:52 amRNSEPT Disclosure
14th Jul 20099:31 amRNSEPT Disclosure
13th Jul 20099:12 amRNSEPT Disclosure
10th Jul 20098:55 amRNSEPT Disclosure
9th Jul 20099:06 amRNSEPT Disclosure
8th Jul 20099:54 amRNSEPT Disclosure
7th Jul 200910:38 amRNSEPT Disclosure
6th Jul 200910:10 amRNSEPT Disclosure
3rd Jul 20097:00 amRNSAnnouncement of Approach
26th Jun 20093:46 pmRNSAGM Statement
18th May 200911:00 amRNSNotice of AGM
9th Apr 200912:36 pmRNSAnnual Report and Accounts
26th Feb 20097:00 amRNSFinal Results
3rd Feb 20097:00 amRNSTrading Statement
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