5th Aug 2020 15:07
05 August 2020
ADAMAS FINANCE ASIA LIMITED
("ADAM" or the "Company")
Result of General Meeting
ADAM is pleased to announce that, at the Company's General Meeting held on the 5th of August 2020 at 9:00 a.m. BST (4.00 p.m. HKT) at Level 12, Infinitus Plaza, 199 Des Voeux Road Central, Sheung Wan Hong Kong, the resolution put to shareholders was duly passed. The votes cast were as follows:
Resolution 1 - To amend the Company's Memorandum of Association by changing the Company's name to "Jade Road Investments Limited"
Number of votes cast in favour 71,386,733
Number of votes cast against 0
Total votes cast 71,386,733
An further announcement will be made when the change of the Company's name has been processed and becomes active.
For further information, please visit the Company's website at http://adamasfinance.com and follow the Company on Twitter (@AdamasFinance).
FOR FURTHER INFORMATION, PLEASE CONTACT:
Adamas Finance Asia Limited | +44 (0) 778 531 5588 |
John Croft |
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WH Ireland Limited - Nominated Adviser | +44 (0) 20 7220 1666 |
James Joyce |
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James Sinclair Ford |
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Pello Capital Limited - Joint Corporate Broker | +44 (0) 20 3700 2500 |
Mark Treharne |
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Maitland/AMO - Communications Advisor | +44 (0) 20 7379 5151 |
James Benjamin |
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Peter Hamid |
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About Adamas Finance Asia
Adamas Finance Asia Limited (ADAM) is quoted on the AIM Market of the London Stock Exchange and is committed to providing shareholders with attractive uncorrelated, risk adjusted long-term returns from a combination of realising sustainable capital growth and delivering dividend income.
The Company is focused on providing growth capital and financing to emerging and established Small and Medium Enterprises (SME) sector throughout Asia, well diversified by national geographies, instruments and asset classes. This vital segment of the economy is underserved by the traditional banking industry for regulatory and structural reasons.
The Company's investment manager, Harmony Capital, seeks to capitalise on its team's established investment expertise and broad networks across Asia. Through rigorous diligence and disciplined risk management, Harmony Capital is dedicated to delivering attractive income and capital growth for shareholders with significant downside protection through selectively investing in assets and proactively managing them.
Harmony Capital is predominately sourcing private opportunities and continues to create a strong pipeline of attractive income generating assets from potential investments in growth sectors across Asia, including healthcare, fintech, hospitality, IT and property.
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ADAM.L