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Result of EGM

7 Apr 2020 14:42

RNS Number : 1026J
PME African Infrastructure Opps PLC
07 April 2020
 

7 April 2020

 

PME African Infrastructure Opportunities plc

("PME" or the "Company")

(AIM: PMEA.L)

 

Result of Extraordinary General Meeting

 

PME announces that at the EGM of the Company held earlier today the Resolution put to Shareholders in respect of the proposed Delisting described in a circular sent to Shareholders on 5 March 2020 (the "Circular") was duly passed by the requisite majority. As a result, it is anticipated that the Delisting will now become effective at 7.00 a.m. on 17 April 2020. The total votes cast were as follows:

 

Resolution

For

%

Against

%

Withheld

1

9,486,506

95.03%

496,265

4.97%

0

 

Defined terms used in the Circular shall have the same meanings in this announcement.

 

 

For further information please contact:

 

 

Cenkos Securities plc +44 20 7397 8900

Nominated Adviser

Ben Jeynes

 

Stifel Nicolaus Europe Limited +44 20 7710 7600

Broker

Mark Bloomfield

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
ROMUBOORRKUSRAR
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