REG - East Imperial PLC - Result of GM and Creditors' Meeting

East ImperialAnnouncement

28/08/2024 14:15

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RNS Number : 0340C  East Imperial PLC  28 August 2024

28 August 2024

East Imperial plc

("East Imperial" or the "Company")

 

            General Meeting and Creditors' Meeting - Appointment of
Joint Liquidators

 

Further to the Company's announcement on 12 August 2024, East Imperial, the
former global purveyor of super-premium beverages, announces that:

1.     a general meeting of shareholders of the Company was held virtually
on 28 August 2024 at 9.00AM and passed as an ordinary resolution that the
Company be wound-up voluntarily, and passed as a special resolution that David
Rubin and Asher Miller of Begbies Traynor (London) LLP be appointed as joint
liquidators; and

2.    a meeting of creditors was held virtually on 28 August at 9.30 AM
where the nomination of the joint liquidators and the basis of their
remuneration was agreed unanimously. It was further agreed unanimously that no
liquidation committee be established.

 

Application will be made to cancel the Company's listing on the Equity Shares
(Transition) category of the Official List, and shareholders will receive
further information directly from the joint liquidators referred to above.

This announcement contains inside information for the purposes of Article 7 of
the UK version of Regulation (EU) No 596/2014 which is part of UK law by
virtue of the European Union (Withdrawal) Act 2018, as amended ("MAR"). Upon
the publication of this announcement via a Regulatory Information Service,
this inside information is now considered to be in the public domain.

 

For further information, please contact:

 East Imperial plc                                               ST-Team@btguk.com

 David Rubin and Asher Miller of Begbies Traynor (London) LLP

 Allenby Capital Limited (Broker)                               +44 (0)20 3328 5656

 Guy McDougall / Matt Butlin (Sales and Corporate Broking)

 Jeremy Porter / Piers Shimwell (Corporate Finance)

 

About East Imperial

 

Founded in New Zealand and Singapore in 2012, the East Imperial Group produced
a range of super-premium mixers sold throughout APAC, the US and EMEA. Guided
by a strategy to capitalise on the growing demand for premiumisation across
the beverage industry, East Imperial  sold over 33 million bottles in over 20
countries since its founding, with popular products including Old World Tonic
Water, Grapefruit Tonic Water, Yuzu Tonic Water and Mombasa Ginger Beer.

 

 

 

 

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