6 Feb 2018 10:59
6 February 2018
London Capital Group Plc
('London Capital Group' or the 'Company')
Result of General Meeting
London Capital Group announces that at its general meeting held earlier today, the resolution to approve the cancellation of the admission of the Company's ordinary shares to trading on AIM ("Cancellation") was passed.
Accordingly, as detailed in the Company's circular and announcement of 8 January 2018, the last day of dealings in the Company's ordinary shares will be 13 February 2018 and at 7.00 a.m. on 14 February 2018 the Company's ordinary shares will be cancelled from trading on AIM. Following the Cancellation, the Company's ordinary shares will remain admitted to trading on the NEX Exchange.
Enquiries:
London Capital Group Holdings PLC | +44 (0)20 7456 7000 |
Charles-Henri Sabet
| |
Allenby Capital Limited | +44 (0)203 328 5656 |
(Nominated Adviser and Broker) | |
John Depasquale and Nick Naylor |
London Capital Group Holdings (LCG)