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Result of General Meeting

26th Apr 2018 13:57

RNS Number : 2690M
Adamas Finance Asia Limited
26 April 2018
 

ADAMAS FINANCE ASIA LIMITED

("ADAM" or the "Company")

 

RESULT OF GENERAL MEETING

 

Further to the announcement on 5 April 2018 of the proposed disposal of the Sale Portfolio, the Company is pleased to announce that the Resolution was duly passed by Shareholders at the General Meeting held earlier today and that the disposal has thereby been approved.

Completion of the disposal of the Sale Portfolio remains conditional upon completion of the Restructuring, which the Directors understand is on going. A further announcement will be made when the Company has been informed of a completion date for that exercise.

Capitalised terms used in this announcement have the meaning given to them in the announcement of 5 April 2018.

 

Enquiries:

Adamas Finance Asia Limited

John Croft

 

+44 (0)1825 830587

Nominated Adviser

 

WH Ireland Limited

Tim Feather

James Sinclair-Ford

+44 (0) 113 394 6600

Broker

 

finnCap Limited

William Marle

Grant Bergman

 

 

+44 (0) 20 7220 0500

Public Relations Advisers

 

Buchanan

Charles Ryland

Henry Wilson

+44 (0) 20 7466 5000

 

 About Adamas Finance Asia ("ADAM")

ADAM is a London quoted investment company focusing on delivering long-term income and capital growth to shareholders through a diverse portfolio of pan-Asian investments. It aims to provide uncorrelated returns through a combination of capital growth and dividend income from a broad spectrum of national geographies and asset classes.

 

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

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