19 Jul 2021 10:46
19 July 2021
All Active Asset Capital Limited
('AAA' or 'the Company')
Result of Extraordinary General Meeting
Update on future transactions in AAA shares
AAA is pleased to announce that all resolutions proposed at the extraordinary general meeting of the Company held earlier today were duly passed.
The proxy voting results for the resolutions were as follows:
Resolution | Votes For | % of votes cast | Votes Against | % of votes cast | Total votes cast | % of issued share capital voted |
Resolution 1 | 502,108,784
| 93.7% | 33,915,298
| 6.3% | 536,024,082 | 52.1% |
Resolution 2 | 502,108,784
| 93.7% | 33,755,929
| 6.3% | 535,864,713 | 52.1% |
Resolution 3 | 502,108,784
| 93.7% | 33,755,929
| 6.3% | 535,864,713 | 52.1% |
Resolution 4 | 502,108,784
| 93.7% | 33,755,929
| 6.3% | 535,864,713 | 52.1% |
Update on future transactions in AAA shares
Further to the Company's announcement of 2 July 2021, the passing of all resolutions means, inter alia, that the cancellation of the admission to trading of AAA's shares on AIM is expected to take effect from 7.00 a.m. on Friday 30 July 2021 ('Cancellation').
Following the Cancellation, AAA shares may be bought and sold over the counter ('OTC') through Oberon Investments acting on an agency basis between buyer and seller. Contact details will shortly be made available on both www.aaacap.com and www.oberoninvestments.com.
For further information:
All Active Asset Capital Limited
James Normand, Non-Executive Chairman
Rodger Sargent, Executive Director
T: via Buchanan
www.aaacap.com
Buchanan (Financial PR)
Richard Oldworth / Chris Lane / Toto Berger
T: +44 (0) 207 466 5000
E: AAAC@buchanan.uk.com
Oberon Investments Limited
Jules Joris (Dealing) or Nicky Mitchell (Operations/Back Office)
T: +44 (0) 203 179 5312 or +44 (0) 203 179 5327
E: julesjoris@oberoninvestments.com or nickymitchell@oberoninvestments.com
AAA.L (AAA)