REG - Hermes Pacific Inv - Result of General Meeting

Hermes Pacific InvestmentsAnnouncement

02/09/2024 12:45

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RNS Number : 5592C  Hermes Pacific Investments PLC  02 September 2024

2 September 2024

 

HERMES PACIFIC INVESTMENTS PLC

("Hermes" or the "Company")

Result of General Meeting

 

Hermes Pacific Investments plc (AIM: HPAC) announces that at the General
Meeting of the Company held earlier today, the Resolution 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 10 September 2024.

Details of proxy votes received 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  2,230,001      99.1%              21,009         0.9%

 

Shareholders are reminded that the last day of dealings in Hermes's ordinary
shares on AIM will be 9 September 2024.

Following Cancellation there will be no formal dealing facility, Shareholders
seeking to buy or sell Ordinary Shares can contact the Company Secretary, who
will seek to facilitate contact between potential buyers and sellers of
Ordinary Shares. Shareholders should also be aware that the 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out above could be withdrawn at a later date.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 8 August 2024. A copy of the circular is available on the
Company's website at  www.hermespacificinvestments.com
(http://www.hermespacificinvestments.com) .

Capitalised terms in this announcement shall have the meanings given to such
terms in the announcement issued by the Company dated 8 August 2024 unless
otherwise defined herein.

 

 Contacts

 Hermes Pacific Investments Plc                         www.hermespacificinvestments.com (http://www.hermespacificinvestments.com/)
 Haresh Kanabar, Non-Executive Chairman                 Tel:  078 0285 8893

 WH Ireland Limited ( Nominated Adviser & Broker)       www.whirelandplc.com/capital-markets
                                                        (http://www.whirelandplc.com/capital-markets)
 Mike Coe/ Sarah Mather                                 Tel: +44 (0) 207 220 1666

 

 

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