Cambria Africa PLC Result of General Meeting
October 10 2024 - 11:11AM
RNS Regulatory News
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at all and any arrangements set out above could be withdrawn at a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).
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
|
|
Samir Shasha
|
+44 (0)20 3287 8814
|
|
|
|
|
WH Ireland Limited
|
|
|
James Joyce / Sarah Mather
|
+44 (0) 20 7220 1666
|
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