The Board of Kalpitiya Beach Resort PLC announced that the Extraordinary General Meeting (EGM) of the Company that was adjourned on 08 May 2015 was held at 4.15 pm on 19 June 2015 and was duly terminated.

The EGM to seek shareholder approval for the implementation of the alternate plan of action as set out in the circular to shareholder dated 01 June 2015 was held on 19 June 2015 at 4.30 pm and the Ordinary Resolution set out in the notice of meeting in regard to this alternate plan was unanimously adopted by the shareholders at this meeting.