EGM Statement

2 Jan 2008 08:24

REI Agro Limited02 January 2008 Date: December 24, 2007 The General Manager The Asst. Vice PresidentDepartment of Corporate Services, National Stock Exchange of India Ltd.Bombay Stock Exchange Limited, Exchange PlazaPhiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E)Dalal Street, Mumbai - 400 001 Mumbai - 400 051 Dear Sir, Sub : Outcome of Extra Ordinary General Meetings This is to inform you that the Equity Shareholders of the Company at itsmeetings held on 24th December 2007, have approved as under:- 1. The reduction of Equity Share Capital by canceling a sum of Rs. 4/- from each Paid Up Equity Shares of Rs. 10/- each and thereafter consolidating 5 Equity Shares of Rs. 6/- each into 3 Equity Shares of Rs. 10/- each fully paid up in the Company in the manner as set out in Clause 1.3 of Part-IV of the proposed Scheme of Arrangement. 2. Scheme of arrangement between the shareholders of REI Agro Limited and REI Six Ten Retail Ltd. in a meeting convent by Hon'ble High Court of Kolkata. This is for your information and record. Thanking you. Yours faithfully,For REI Agro Ltd. Sd/-Mandan MishraCompany Secretary cc: London Stock Exchange This information is provided by RNS The company news service from the London Stock Exchange