30 Jan 2014 15:58
CHINA PRIVATE EQUITY INVESTMENT HOLDINGS LTD
("CPE" or the "Company")
IRREVOCABLE UNDERTAKING
Further to today's announcement concerning the posting of the admission document in relation to the acquisition agreement entered into with Elypsis Solutions Limited (the "Acquisition"), CPE announces that it has today received a further irrevocable undertaking to vote in favour of the resolutions to be proposed at the general meeting of the Company to be held on 18 February 2014 (the "Resolutions").
The Company has now received irrevocable undertakings to vote in favour of the Resolutions in respect of holdings totalling 61,982,516 Ordinary Shares, representing 49.1 per cent. of the issued share capital.
Enquiries:
China Private Equity Investment Holdings Ltd John Croft |
+44 (0) 1825 830587 |
Nominated Adviser | |
W H Ireland Limited Tim Feather |
+44 (0) 113 394 6611 |
Broker | |
Laurel Capital LLP Suni Goonetillake |
+44 (0) 203 330 0928 |
Public Relations Advisers | |
First City Public Relations (Hong Kong) Allan Piper |
+852 2854 2666 |
Tavistock Communications (London) Simon Hudson
| +44 (0) 20 7920 3170
|
ADAM.L (ADAM)