Adjournement of Annual General Meeting of 28 November 2012

The Board of Directors of OIM plc informs the shareholders that the Annual General Meeting held on the 28th November 2012, has been adjourned due to the fact that the Meeting was inquorate.

A quorum not having being present the Board of Directors of OIM plc will convene a new Annual General Meeting at a later date to be set at the discretion of the Board. In order to enable both continental European and UK shareholders to send in their proxies in time, which is a complicated process, the BoD will invite shareholders to the meeting sufficiently ahead of the date of the meeting.

The BoD will inform the market as soon as possible about the new date.

For additional information, please contact:

OIM plc
Marius Ritskes, CEO
+31 40 214 65 65
info@oimplc.com

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