REG-GoTech Group plc: Result of Meeting

Global Opportunities TrustAnnouncement

15/06/2018 12:50

15 June 2018

GoTech Group plc
to be re-named High Growth Capital plc
 (“GoTech”, the “Company” or the “Group”)

Result of General Meeting

GoTech announces that at its general meeting held earlier today, all
resolutions were passed, including the resolution to approve the proposed
cancellation of the admission of the Company's ordinary shares of 0.1 pence
each (“Ordinary Shares”) to trading on AIM.

Trading in the Company’s Ordinary Shares on AIM will be suspended with
effect from 7.30am on 21 June 2018 pursuant to AIM Rule 15. Therefore, the
last day of dealings in the Company's Ordinary Shares on AIM will be 20 June
2018 and at 7.00 a.m. on 25 June 2018, the Company's Ordinary Shares will be
cancelled from trading on AIM.

As detailed in the Company's announcement of 11 June 2018, the Company has
made an application for its Ordinary Shares to be admitted to trading on the
NEX Exchange Growth Market (“NEX”) and it is anticipated that dealings in
the Company's Ordinary Shares on NEX will commence at 8.00 a.m. on 25 June
2018.

The Company intends to change its name to High Growth Capital plc on 22 June
2018 and it is anticipated that trading in the Company’s Ordinary Shares
will take place on NEX under the new name and new TIDM HASH.L , with effect
from 25 June 2018 or shortly thereafter. The Company's ISIN (GB00BPT23R97) and
SEDOL (BPT23R9) will remain the same and existing share certificates will
remain valid and will not be replaced. 

For further information, please visit www.gotechgroup-plc.com or contact:

 Rupert Horner                           GoTech Group plc                                                  Tel: +44 (0) 787 257 1312   
                                                                                                                                       
 Virginia Bull James Reeve Liz Kirchner  Allenby Capital Limited (AIM Nominated Adviser and Joint Broker)  Tel: +44 (0) 20 3 328 5656  
                                                                                                                                       
 Duncan Vasey Lucy Williams              Peterhouse Capital Limited (AIM Joint Broker)                     Tel: +44 (0) 20 7220 9797   
 Guy Miller                              Peterhouse Capital Limited (Corporate Adviser for NEX Admission)  Tel: +44 (0) 20 7469 0930   



Copyright (c) 2018 PR Newswire Association,LLC. All Rights Reserved