OneView Group PLC Result of General Meeting and Delisting (1733C)

TIDMONEV

RNS Number : 1733C

OneView Group PLC

27 September 2018

OneView Group plc

(the "Company")

Result of General Meeting and notice of Cancellation of admission to trading on AIM

OneView Group plc announces that at the Company's General Meeting held on Thursday 27 September 2018, the resolution to approve the cancellation of the admission of the Company's Ordinary Shares to trading on AIM (the "Cancellation") was duly passed.

Accordingly, trading in the Ordinary Shares on AIM will cease at close of business on Wednesday 10 October 2018 and cancellation of admission to trading on AIM of the Ordinary Shares will become effective at 7:00 a.m. UK time on Thursday 11 October 2018.

Following the Cancellation, finnCap will cease to be the nominated adviser to the Company.

The Board intends to put in place an internal process that will allow Shareholders or persons wishing to acquire or sell Ordinary Shares to leave an indication that they are prepared to buy or sell at an agreed price. The Company will then use its reasonable endeavours to contact those parties that are willing to buy and sell in order that they may discuss effecting the bargain.

Once such a procedure has been put in place, details will be made available to Shareholders on the Company's website (www.oneviewcommerce.com). It is expected that this will take place shortly after the Cancellation.

Capitalised terms used in this announcement have the same meanings as given to them in the Circular sent to the Shareholders dated 11 September 2018.

For further information, please visit www.oneviewcommerce.com or contact:

 
 Enquiries 
 The Company                        Tel: 01634 673172 
 Stuart Mitchell, Deputy Chairman 
  Linda Palanza, CEO 
  Mark Wilson, Finance Director 
 
 finnCap Limited                    Tel: 020 7220 0500 
  Geoff Nash 
  Kate Bannatyne

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No. 596/2014 ("MAR").

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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September 27, 2018 06:15 ET (10:15 GMT)

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