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Result of EGM

29th Mar 2018 14:00

RNS Number : 4394J
Eastern European Property Fund Ltd
29 March 2018
 

FOR IMMEDIATE RELEASE

29 March 2018

 

 

Eastern European Property Fund Limited

 

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

 

The Board of Eastern European Property Fund Limited (AIM: EEP) 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 Monday 9 April 2018 and the Cancellation will become effective at 7.00 a.m. on Tuesday 10 April 2018, subject to a dealing notice, as defined in the AIM Rules for Companies, being issued.

 

All defined terms in this announcement, unless otherwise defined, will have the same meaning as those defined in the Circular dated 7 March 2018.

 

 

For further information:

 

Contacts

 

Elysium Fund Management Limited

1st Floor, Royal Chambers

St Julian's Avenue

St Peter Port

Guernsey

GY1 3JX

 

Gillian Martin (Nominated Adviser)

Henry Freeman

Liberum Capital

Ropemaker Place, Level 1225 Ropemaker Street

London

EC2Y 9LY

 

Tel: +44 1481 810100

Tel: +44 203 100 2000

 E-mail: [email protected]

E-mail: [email protected]

EEP website: www.eepfl.com

Liberum website: www.liberum.com

 

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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