Albert Technologies Ltd Result of EGM and Cancellation (6360J)

TIDMALB

RNS Number : 6360J

Albert Technologies Ltd

20 August 2019

Albert Technologies Ltd.

("Albert Technologies" or the "Company")

Result of Extraordinary General Meeting and Cancellation of the Company's Ordinary Shares to Trading on AIM

Albert Technologies announces that at the Extraordinary General Meeting held earlier today the special resolution to approve the proposed cancellation of the admission of the Company's Ordinary Shares to trading on AIM ("Cancellation") was duly passed.

As a result, the last day of dealings in the Company's Ordinary Shares on AIM will be Wednesday 28 August 2019 and the Cancellation will become effective at 7.00 a.m. on Thursday 29 August 2019, subject to a dealing notice, as defined in the AIM Rules for Companies, being issued.

In order to enable continued trading of shares the Company has appointed Asset Match to provide a matched bargain dealing facility. Should shareholders wish to trade their shares they can do so through their stockbroker, and a comprehensive list of stockbrokers who have signed up to access the Asset Match platform is available on request. Further information about the secondary market trading facility, including indicative prices and a history of transactions, will be available on the Asset Match website which is located at www.assetmatch.com. Shareholders may contact Asset Match in relation to any queries regarding trading via the secondary market trading facility by emailing dealing@assetmatch.com.

All defined terms in this announcement, unless otherwise defined, will have the same meaning as those defined in the Circular dated 16 July 2019.

For further information, please visit www.albert.ai or contact:

 
 Albert Technologies Ltd 
                                                Tel: +972 3537 7137 
   Or Shani, Chief Executive Officer 
   Yoram Freund, Chief Financial Officer 
   https://albert.ai/ 
 Cantor Fitzgerald Europe (Nominated Adviser 
  and Broker) 
 
   Philip Davies Corporate Finance 
   William Goode 
 
   Caspar Shand-Kydd Equity sales 
   Arthur Gordon                                +44 (0)20 7894 7000

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.

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August 20, 2019 05:30 ET (09:30 GMT)

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