REG - Macau Prop Opp Fund - Result of General Meeting

Macau Property Opportunities FundAnnouncement

19/03/2018 15:05

RNS Number : 1574I
Macau Property Opportunities Fund
19 March 2018
 

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO, THE UNITED STATES, AUSTRALIA, SOUTH AFRICA, CANADA OR JAPAN OR ANY OTHER JURISDICTION WHERE TO DO SO MIGHT CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION
19 March 2018
 
Macau Property Opportunities Fund Limited
 
("MPO" or the "Company")
 
Results of General Meeting
  
The Company is pleased to announce that at the General Meeting held at 12.00 p.m. on 19 March 2018 the sole resolution tabled was duly passed without amendment.
 
The details of voting on the resolution are as follows:
 




Resolution


Votes For / Discretionary


% of Vote


Against


% of Vote


Withheld




Ordinary business
























THAT, the proposed sale by the Group of the Target Company and the Shareholder Loans (each term as defined in the circular to shareholders of the Company dated 28 February 2018 (the Circular)) on the terms and subject to the conditions of the Promissory Transfer Agreement (a summary of which is set out in Part 5 of the Circular), and the associated and ancillary agreements and arrangements contemplated by the Promissory Transfer Agreement, be approved and that any and all of the Directors (or any duly constituted committee thereof) be authorised to:
 
(a) take all steps as may be necessary, expedient or desirable and do all necessary or appropriate things in relation thereto; and
 
(b) implement the same and agree and make non-material modifications, variations, revisions or amendments in relation to the foregoing as they may in their absolute discretion deem necessary,
expedient or desirable.


52,622,435


100%


0


0.00%


4,096




 
As set out in the Circular dated 28 February 2018, the expected date of completion of the disposal of the Company's interests in the Senado Square project is on or before Thursday, 29 March 2018. The Company will make a further announcement in due course once completion has occurred.
 
For further information:
Company Registration Number 44813
Website: www.mpofund.com 
Manager
Sniper Capital Limited
Doris Boo
Tel: +65 6222 1440
Email: doris.boo@snipercapital.com 
 
Corporate Broker
Liberum Capital
Richard Crawley / Richard Bootle / Jonathan Wilkes-Green / Henry Freeman
Tel: +44 20 3100 2222
 
Company Secretary & Administrator
Estera International Fund Managers (Guernsey) Limited
Kevin Smith
Tel: +44 14 8174 2742
 
Stock Code:
London Stock Exchange: MPO
 
LEI
213800NOAO11OWIMLR72 
 



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