Ronaldsway Private Equity Plc

December 06, 2013 05:58 ET

Result of Annual General Meeting; Change of Name

                                                                                            6 December 2013
                                       Ronaldsway Private Equity plc
                                      ("Ronaldsway" or the "Company")
                             Result of Annual General Meeting; Change of Name
The  Directors of Ronaldsway announce that the Company held its Annual General Meeting ("AGM")  yesterday,  5
December 2013.

The  Directors  of  the Company confirm that all ordinary resolutions (one to five) and special  resolution
eight were passed but that special resolutions six, seven and nine (requiring a 75 per cent majority)  were
not passed.

One  of  the resolutions passed at the meeting was to change the name of the Company to "Milamber  Ventures
plc".  The  change  of name is expected to become effective and dealings in the Company's  ordinary  shares
under the new symbol, MLVP, are expected to commence on Monday, 6 December 2013.

The  Board will consider the implications of the vote on the special resolutions and revert to shareholders
in due course.

The Directors of Ronaldsway Private Equity plc accept responsibility for the contents of this announcement.

Ronaldsway Private Equity plc
Andy Hasoon
T: 07768 875 681

Peterhouse Corporate Finance Limited
Mark Anwyl and Heena Karani
T: 020 7469 0930

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