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Pallinghurst Resources Releases Results Of EGM
HAMILTON, Bermuda - 26 May, 2009 - Pallinghurst Resources (Guernsey)
Limited (Ticker: PALLRES.BH) has released the results of the
Extraordinary General meeting held 22 May, 2009.
Shareholders are advised that at the extraordinary general meeting held on
22 May 2009, the special resolution to approve the proposed change of name
from Pallinghurst Resources (Guernsey) Limited to Pallinghurst Resources
Limited, as set out in the notice and proposed at the meeting, was passed by
the requisite majority of shareholders.
The special resolution has accordingly been lodged with the Guernsey Registry
for registration.
RATIONALE FOR THE NAME CHANGE
The name Pallinghurst Resources Limited is likely to appeal to a wider group of
investors who have no association with Guernsey, particularly as the primary
listing is now on the Johannesburg Stock Exchange.
TIMETABLE
The timetable as included in the circular for the name change is as follows:
2009
Last day to trade under old name "Pallinghurst Resources
(Guernsey) Limited"
Friday, 05 June
Change of name effective from the commencement of business
Monday, 08 June
Trade under the new name "Pallinghurst Resources Limited" under the BSX share code "PALLRES", and ISIN: GG00B27Y8Z93 from the commencement of trading
Monday, 08 June
Record date for the change of name
Friday, 12 June
New share certificates reflecting the change of name posted by
registered post, to Pallinghurst certificated shareholders who have surrendered their documents of title on or before 12:00 on the record date on or about
Monday, 15 June
BSX Sponsor: First Bermuda Group Limited
Contact:
Michael Schroter, First Bermuda Group (441) 295-1330