EIH PLC Result of EGM and Notice of Cancellation (2961M)
May 07 2020 - 5:49AM
UK Regulatory
TIDMEIH
RNS Number : 2961M
EIH PLC
07 May 2020
7 May 2020
EIH plc
("EIH" or the "Company")
Result of Extraordinary General Meeting and Notice of
Cancellation
EIH plc announces that, at the Extraordinary General Meeting
held earlier today, the special resolution to approve the proposed
cancellation of the admission of the Company's Shares to trading on
AIM (the "Cancellation") was duly passed.
The votes cast at the Extraordinary General Meeting represented
86.81% of the Shares of the Company which were cast as follows:
100% voted in favour, nil% voted against, nil% abstained from
voting.
Accordingly, admission of the Company's Shares to trading on AIM
will be cancelled with effect from 7.00 a.m. on 18 May 2020. As
detailed in the Circular sent to Shareholders on 7 April 2020, the
last day of dealings in the Company's Shares on AIM will be 15 May
2020.
Following the Cancellation, N+1 Singer will cease to act as
nominated adviser and broker to the Company.
Defined terms used but not defined in this announcement are the
same as those included in the Circular. A copy of the Circular is
available on the Company's website at http://www.eihplc.co.uk/.
For further information, please contact:
EIH plc
Rhys Davies
Tel: +41 (0)796200215
Nplus1 Singer Advisory LLP
(Nominated Advisor)
James Maxwell
Tel: +44 (0)207 496 3000
END
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END
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May 07, 2020 06:49 ET (10:49 GMT)
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