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AGP - Asian Growth Properties News Story

0.15p 0.0  50.0%

Last Trade - 19/12/17

Sector
Financials
Size
Micro Cap
Market Cap £n/a
Enterprise Value £n/a
Revenue £50.0m
Position in Universe th / 1821

Asian Growth Props - Result of SGM

Wed 6th December, 2017 9:00am
RNS Number : 5313Y
Asian Growth Properties Limited
06 December 2017

6 December 2017

Asian Growth Properties Limited

("AGP" or the "Company")

RESULT OF SPECIAL GENERAL MEETING

Reference is made to a Special General Meeting (the "SGM") convened by Asian Growth Properties Limited (the "Company" or "AGP") (AIM Stock Code: AGP), the PRC focused property development and investment company, on 6 December 2017 for the purpose of considering and passing ordinary and special resolutions regarding the disposal of the AGP Existing Assets by the Company to AGPCL, the AGP Special Distribution Payment to AGP Shareholders, the cancellation of the admission of AGP Shares to trading on AIM, the appointment of the Liquidators and voluntary winding-up of AGP and the amendment to the Bye-laws of the Company, as set out in the notice of SGM dated 13 November 2017.

The AGP Board is pleased to announce that all the resolutions considered and voted upon by the Company's shareholders at the SGM held on 6 December 2017 were duly passed.

For reference, a timetable of principal events is set out below.

Events

Expected Date

Date of Completion of SPA

Wednesday, 6 December 2017

Effective date of Capital Reduction

Thursday, 7 December 2017

AGP Shares marked ex-dividend

Thursday, 7 December 2017

Record date for AGP Special Distribution Payment

Friday, 8 December 2017

AGP Special Distribution Payment Date

Monday, 18 December 2017

Last day of dealings in AGP Shares on AIM

Tuesday, 19 December 2017

Date and time of cancellation of admission of AGP Shares to trading on AIM becoming effective

7.00 a.m. on Wednesday, 20 December 2017

Commencement date of winding-up of the Company

Wednesday, 20 December 2017

Notes: The above time refers to United Kingdom time.

Capitalised terms used in this announcement carry the same meaning as those ascribed to them in the circular dated 13 November 2017, unless the context requires otherwise.

This announcement contains inside information for the purposes of Article 7 of EU Regulations 596/2014.

- ENDS -

For enquiries, please contact:

Lincoln Lu

Tel: +852 2828 3232

Chief Executive Officer and Executive Director


Asian Growth Properties Limited




Angela Hallett / James Spinney

Tel: +44 207 409 3494

Strand Hanson Limited


(Financial and Nominated Adviser & Broker)



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