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Kiln Ltd - Results of the SGM

RNS Number:3158M Kiln Ltd 22 January 2008 Kiln Ltd Results of the SGM to approve the sale of Kiln's 20% interest in WRB Europe Kiln is pleased to confirm that the resolution in relation to the sale by Kiln (UK) Holdings Limited of its 20% interest in WRB Europe to W. R. Berkley Corporation was duly passed at the special general meeting of the Company convened today. It is anticipated that completion of the sale will occur on 24 January 2008. The results of the proxy voting on each resolution were as follows: For Against Withheld To approve the Sale 99.97% 0.02% 0.01% 22 January 2008 Contact: Kiln Ltd 020 7886 9000 Keith Grant, Group Company Secretary and Compliance Officer Kate Rogers, Head Corporate Communications College Hill 020 7457 2020 Tony Friend Roddy Watt This information is provided by RNS The company news service from the London Stock Exchange END MSCBLGDBGBDGGID

Quick facts: Kin Mining NL

Price: 0.039

Market: ASX
Market Cap: $21.33 m
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