AI assistant
MedservRegis Plc AGM Information 2015
2071_rns_2015-10-12_a5eebe37-4b00-4a16-92b1-101fb4a368a6.pdf
AGM Information
Open in viewerOpens in your device viewer
COMPANY ANNOUNCEMENT
MEDSERV P.L.C. (THE "COMPANY")
Extraordinary General Meeting Held
| Date of Announcement | 12 October 2015 |
|---|---|
| Reference | 121/2015 |
| Listing Rule | LR5.16.18 |
At the extraordinary general meeting of the Company held on the 12 October 2015, the shareholders considered and approved the following matters by way of ordinary resolution:
That, subject to the terms and conditions set out in Listing Rule 5.174, the Company be authorised to disclose to any bona fide offeror such information in relation to the Medserv group of companies, including unpublished price-sensitive information, as may be necessary to enable any bona fide offeror and its advisers to make, confirm, withdraw or modify any bona fide offer made to Medserv p.l.c.
Laragh Cassar Company Secretary