Regional REIT ZDP PLC Result of General Meeting (4037M)
January 07 2019 - 7:13AM
UK Regulatory
TIDMRGLZ
RNS Number : 4037M
Regional REIT ZDP PLC
07 January 2019
7 January 2019
REGIONAL REIT ZDP PLC
Result of general meeting
Regional REIT ZDP PLC (the "Company") announces that at the
general meeting held today (at which only the holder of ordinary
shares was entitled to attend and vote) (the "General Meeting") the
resolution granting the directors of the Company authority to issue
further ordinary shares set out in the notice of general meeting
dated 7 December (the "GM Notice") was duly passed.
The full text of the resolution may be found in the GM Notice,
copies of which are available on both the Company's website
www.regionalreit.com and on the National Storage Mechanism.
A copy of the resolution passed at the General Meeting will be
submitted to the National Storage Mechanism and will shortly be
available for inspection at
http://www.morningstar.co.uk/uk/nsm.
Shareholders are reminded that a separate general meeting of the
Company has been convened for 9.30 a.m. on Wednesday 9 January
2019, at the offices of Macfarlanes LLP, 20 Cursitor Street, London
EC4A 1LT for the purposes of considering and, if thought fit,
approving the members' voluntary winding-up of the Company.
- ENDS -
Enquiries:
Regional REIT Limited
Press enquiries through Headland
Toscafund Asset Management LLP Tel: +44 (0) 20 7845 6100
Investment Manager to the Group
Adam Dickinson, Investor Relations, Regional REIT Limited
London & Scottish Investments Limited Tel: +44 (0) 141 248 4155
Asset Manager to the Group
Stephen Inglis
Headland PR Consultancy LLP Tel: +44 (0) 20 3805 4822
Financial PR
Bryony Sym / Jack Gault
LEI: 5493008P27MNKQPREM26
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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