Safe Harbour Holdings PLC Result of AGM - Cancel Trading & Return of Capital (8094U)
July 31 2020 - 8:13AM
UK Regulatory
TIDMSHH
RNS Number : 8094U
Safe Harbour Holdings PLC
31 July 2020
31 July 2020
LEI number: 213800AU26HH5KXBS796
Safe Harbour Holdings plc
("Safe Harbour" or the "Company")
Result of AGM
Cancellation from Trading on AIM & Return of Capital
The Directors of Safe Harbour announce that, at the Annual
General Meeting ("AGM") of the Company held earlier today, all
resolutions put to the meeting, as set out in full in the circular
dated 7 July 2020 ("Circular"), were duly passed by the requisite
majorities. The proxy votes received from shareholders on each
resolution are set out below:
Resolution Total proxy Votes received Votes received % of total votes
votes received in favour against cast in favour
1 27,208,335 21,763,943 5,444,392 80%
---------------- --------------- --------------- -----------------
2 27,208,335 27,208,335 - 100%
---------------- --------------- --------------- -----------------
3 27,208,335 27,208,335 - 100%
---------------- --------------- --------------- -----------------
Accordingly, as contemplated in the Company's announcement of 7
July 2020 and the Circular, the last day of dealings in the
Company's Ordinary Shares will be 7 August 2020, and at 7.00 a.m.
on 10 August 2020 the admission to trading on AIM of the Company's
Ordinary Shares will be cancelled. Following the Delisting, Cenkos
will cease to act as nominated adviser and broker to the
Company.
As described in the Circular, the Directors anticipate that an
initial distribution of 74 pence per Ordinary Share will be paid to
shareholders no later than 30 September 2020. A final distribution
will be made at the end of the summary winding up process, which is
currently expected to be concluded by the end of July 2021.
Further details of the Delisting are set out in the Circular,
which is available on the Company's website. Terms defined in the
Circular apply throughout this announcement, unless the context
requires otherwise.
Enquiries:
Cenkos Securities plc (Nominated Adviser and Broker)
Tel: +44(0)207 397 8900
Stephen Keys
Harry Hargreaves
Tulchan Communications (PR Adviser)
Tel: +44 20 7353 4200
Suniti Chauhan
Matt Low
Amber Ahluwalia
Axio Capital Solutions Limited ( Company Secretary )
Tel: +44 1534 761240
Louisa Bonney
Sofia Fernandes
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END
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