Eight Peaks Group PLC Result of General Meeting (3090Z)
16 5월 2019 - 10:48PM
UK Regulatory
TIDM8PG
RNS Number : 3090Z
Eight Peaks Group PLC
16 May 2019
16 May 2019
Eight Peaks Group PLC
Results of General Meeting
Eight Peaks Group PLC ("8PG" or the "Company") announces that at
the General Meeting of the Company held today, all resolutions were
passed by the requisite majority.
Consequently, as contemplated in the Company's circular dated 30
April 2019 ("Circular") and its announcement of the same date, the
last day of dealings in 8PG's Ordinary Shares will be 30 May 2019,
and at 7:00am on 31 May 2019 the admission to trading on AIM of
8PG's Ordinary Shares will be cancelled. Also as contemplated, the
Company will apply to the Registrar of Companies for the Company to
be reregistered as a private limited company.
Further details of the Cancellation and Reregistration are set
out in both the Circular and announcement referred to above.
Capitalised terms used but not defined in this announcement have
the meaning given to them in the Circular. A copy of the Circular
is available on the Company's website, www.8pg.co.
END
0207 583
Eight Peaks Group PLC Zafar Karim / Thomas Reuner 8304
Nominated Adviser
Grant Thornton UK LLP Colin Aaronson / Harrison 020 7383
Broker Clarke/ Seamus Fricker 5100
Alexander David Securities 020 7448
Limited David Scott / James Dewhurst 9820
The information communicated within this announcement is deemed
to constitute inside information as stipulated under the Market
Abuse Regulations (EU) No. 596/2014. Upon the publication of this
announcement, this inside information is now considered to be in
the public domain.
About Eight Peaks Group PLC
Eight Peaks Group PLC focuses on assisting companies and making
investments which exhibit the potential to generate returns of many
multiples through capital appreciation. Typically, Eight Peaks
takes stakes in small companies where there are clear catalysts for
value appreciation and the companies are operating in sectors
exhibiting long term growth. Examples of such sectors include
technology, energy and natural resources.
www.8pg.co
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
ROMCKADQNBKDAPD
(END) Dow Jones Newswires
May 16, 2019 09:48 ET (13:48 GMT)
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