22nd Jun 2018 13:45
22 June 2018
For immediate release
Monreal plc
("Monreal" or the "Company")
Result of General Meeting
On 4 June 2018, the Board of Monreal announced that the Company intended to apply for admission of the Company's Ordinary Shares to trading on the NEX Exchange Growth Market, and that it was therefore seeking Shareholder approval for: (i) the adoption of the Investment Strategy; (ii) cancellation of the admission of its Ordinary Shares to trading on AIM ("AIM Cancellation"); and (iii) the NEX Admission, (together the "Proposals").
The Proposals were considered at today's General Meeting and all resolutions were passed.
The Company would like to draw shareholders' attention to the following update to the timetable of principal events (as previously announced on 4 June 2018):
Cancellation of admission of the Ordinary Shares to trading on AIM | 7.00 a.m. on 3 July 2018
|
Admission of the Ordinary Shares to trading on the NEX Exchange Growth Market
| 7.00 a.m. on 3 July 2018
|
Further enquiries:
Monreal plc | John TreacyMartin Groak
| +44 (0) 20 7469 0930[email protected] |
Beaumont Cornish Limited(Nominated Adviser)
| Roland Cornish Michael Cornish | +44 (0)20 7628 3396www.beaumontcornish.co.uk |
Peterhouse Capital Limited (Broker) | Heena Karani Lucy Williams | +44 (0) 20 7469 0930 |
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