3 Aug 2022 14:16
3 August 2022
Cambium Global Timberland Limited
(the "Company")
Results of the Extraordinary General Meeting ("EGM")
The Board announces that at the EGM of the Company held in Jersey on 3 August 2022, the following resolutions were passed:
RESOLUTION ONE
as a Special Resolution, Resolution 1 set out in the Notice of General Meeting, to commence a summary (solvent) winding up under the Law
FOR - 29,248,589 (99.9%)
AGAINST - 3,784 (0.01%)
RESOLUTION TWO
as an Ordinary Resolution conditional (for the purposes of Rule 41 of the AIM Rules for Companies) upon the consent of not less than 75% of votes cast, Resolution 2 set out in the Notice of General Meeting, to consent to cancellation of the admission to trading of the Company's ordinary shares on AIM, and
FOR - 29,248,589 (99.9%)
AGAINST - 3,784 (0.01%)
RESOLUTION THREE
as a Special Resolution, Resolution 3 set out in the Notice of General Meeting, to amend article 12 of the articles of association of the Company (Article 12) altering the requirements for a transfer of shares to be approved in reflection of the fact that, if Resolution 2 is passed, transfers of shares in the Company will no longer be subject to the AIM Rules for Companies.
FOR - 29,248,589 (99.9%)
AGAINST - 3,784 (0.01%)
As a result of the resolutions passing, the last day of trading in Ordinary Shares on AIM will be 3 August 2022 and the cancellation will take effect at 7.00 a.m. on 4 August 2022. Following the Cancellation, WH Ireland Limited will cease to be nominated adviser and broker to the Company.
For further enquires please contact:
Cambium Global Timberland Limited
Tony Gardner-Hillman, Chairman
01534 486980
Broker and Nominated Adviser
W H Ireland
James Joyce
Switchboard: 0207 220 1666
Administrator and Company Secretary
Sanne Fund Services (Jersey) Limited
01534 722787
LEI: 213800YGRM8HG1S74M46