REG - Armadale Capital PLC - Result of General Meeting

Armadale CapitalAnnouncement

04/11/2024 09:15

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RNS Number : 8087K  Armadale Capital PLC  04 November 2024

 

 

Armadale Capital Plc

("Armadale" or the "Company")

 

Result of General Meeting, Cancellation and Re-registration

 

Armadale Capital Plc (AIM: ACP), the AIM quoted investment company focused on
natural resource projects in Africa, today announces that all four
resolutions, as set out in the notice of General Meeting published on 16
October 2024 (the "Notice"), put to shareholders at the Company's General
Meeting held on 1 November 2024, were duly passed on a poll. Resolutions 1 and
2 in the Notice were passed as special resolutions.

 

The number of votes cast for and against each of the Resolutions proposed, and
the number of votes withheld were as follows:

 

 Resolution                                                                     Votes for    %      Votes against  %     Votes withheld*
 Resolution 1 (Special)                                                         247,810,910  94.50  14,429,321     5.50  156,945

 Cancellation of the admission of the Company's Ordinary Shares to trading on
 AIM
 Resolution 2 (Ordinary)                                                        247,813,460  94.50  14,426,771     5.50  156,945

 Company be re-registered as a private company limited by shares and adoption
 of new articles of association

*A vote withheld is not a vote in law and any such votes have not been
included in the votes for or against the respective Resolutions.

 

 

The full text of the Resolutions can be found in the circular containing,
inter alia, the Notice, which was published and posted to Shareholders on 16
October 2024 (the "Circular") and is available on the Company's website at

 

In accordance with the passing of Resolution 1 and subject to the Cancellation
becoming effective, the Company will re-register as a private company limited
by shares with the name Armadale Capital Limited and adopt the new articles of
association with effect from such re-registration.

 

The expected timetable of principal events in relation to the Cancellation and
Re-registration is as follows:

 

 Last day of dealings in Ordinary Shares on AIM  12 November 2024

 Time and date of Cancellation                   7.00 a.m. on 13 November 2024

 Re-registration as a private company            w/c 25 November 2024

 

Trading in the Ordinary Shares before and after Cancellation

 

The Company would like to remind shareholders that the implementation of a
matched bargain facility is only under consideration at this stage and there
can be no guarantee that the Company will conclude that putting such a matched
bargain facility in place is beneficial for Shareholders.  Shareholders
should therefore also be aware that should a matched bargain facility
ultimately not implemented, it may be difficult to buy and sell Ordinary
Shares in Armadale following the Cancellation should they wish to do so.

 

 

For further information contact:

 

 Enquiries:
 Armadale Capital Plc                                  +44 (0) 20 7236 1177

 Matt Bull, Director

 Nomad and Broker: Cavendish Capital Markets Limited   +44 (0) 20 7220 0500

 Neil McDonald / Seamus Fricker

 

 

 

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