Cambria Automobiles Plc Result of General Meeting (7067O)

TIDMCAMB

RNS Number : 7067O

Cambria Automobiles Plc

11 October 2021

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11 October 2021

CAMBRIA AUTOMOBILES PLC

("Cambria")

Result of General Meeting

At Cambria's General Meeting held earlier today at which approval was sought from Cambria's shareholders for the re-registration of Cambria as a private company limited by shares following the offer by Cambria Bidco Limited, all resolutions were passed. Accordingly, following cancellation of admission to trading of Cambria's ordinary shares on AIM, which is to take effect at 7:00 a.m. on 13 October 2021, Cambria shall make an application to the Registrar of Companies to re-register Cambria as a private company limited by shares and adopt the new articles of association that were approved at the General Meeting.

Enquiries:

 
Cambria 
 Rothschild & Co 
 Financial Adviser to Cambria 
 Ravi Gupta, John Byrne, and Ricky Paul 
 020 7280 5000 
 Zeus Capital Ltd 
 Joint Broker to Cambria 
 Dominic King 
 020 7533 7727 
 Singer Capital Markets Advisory LLP 
 Nomad and Joint Broker to Cambria 
 Mark Taylor and Jen Boorer 
 020 7496 3000 
 FTI Consulting 
 Alex Beagley, James Styles, and Sam Macpherson 
 020 3727 1000

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October 11, 2021 11:15 ET (15:15 GMT)

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