REG - Cambria Africa PLC - Result of General Meeting

Cambria AfricaAnnouncement

10/10/2024 17:15

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20241010:nRSJ7718Ha&default-theme=true

RNS Number : 7718H  Cambria Africa PLC  10 October 2024

10 October 2024

 

Cambria Africa Plc

("Cambria" or the "Company")

 

Result of General Meeting

 

Cambria Africa Plc (AIM:CMB), announces that at the General Meeting of the
Company held earlier today, all Resolutions was passed. Accordingly,
cancellation of admission of the Company's ordinary shares to trading on AIM
will become effective at 7.00 a.m. on 22 October 2024.

 

Details of poll results are summarised below:

 

 Resolution                                                       Votes for*                        Votes against
                                                                  No. of shares  % of shares voted  No. of shares  % of shares voted
 Special Resolution 1 - the Cancellation Resolution               71,684,539     98.69%             952,410        1.31%
 Special Resolution 2 - amendment of the Articles of Association  448,684,539    99.79%             952,410        0.21%

 

 

In addition, the Company announces that it is targeting to publish its Results
on or around 11 October 2024.  If the Company publishes its Results at 7.00
a.m. or intraday on 11 October 2024, then the Company's suspension may be
lifted for part of the trading day on 11 October 2024 only.

 

If the Company's fails to publish its Results by 7.00 a.m. on 14 October 2024
 the Company's Ordinary Shares will have its admission to trading on AIM
cancelled with immediate effect. Furthermore should the Company at any point
notify that it cannot meet the extended deadline of 7.00 a.m. on 14 October
2024 to publish its results it will be cancelled with immediate effect.

 

As announced on 23 September 2024, the Company will cease to have a nominated
adviser with effect from 8.00 a.m. on 14 October  2024. As a result, the
Company will again be suspended as of 7:00 a.m. on 14 October 2024, pursuant
to AIM Rule 1, for failing to retain a Nominated Adviser. As the Company have
decided not to appoint a new Nominated Adviser the suspension will remain in
place until the cancellation of admission of the Company's ordinary shares to
trading on AIM at 7.00 a.m. on 22 October 2024.

 

The Company is in discussions with Asset Match and similar entities to
facilitate the buying and selling of Ordinary Shares on such platforms on a
matched bargain basis following Cancellation. Shareholders should also be
aware that this is proposal by the Company and may not be implement
immediately or at all and any arrangements set out above could be withdrawn at
a later date.

 

Further details regarding the Cancellation are set out in the circular sent to
shareholders dated 23 September 2024. A copy of the circular is available on
the Company's website at  Investors - Cambria (cambriaafrica.com)
(https://www.cambriaafrica.com/investors) .

 

Capitalised terms in this announcement shall have the meanings given to such
terms in the announcement issued by the Company dated 23 September 2024 unless
otherwise defined herein.

 

 Contacts
 Cambria Africa Plc            www.cambriaafrica.com (http://www.cambriaafrica.com/)
 Samir Shasha                  +44 (0)20 3287 8814

 WH Ireland Limited
 James Joyce / Sarah Mather    +44 (0) 20 7220 1666

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ROMFLFLRILLILIS