ACHP PLC Result of AGM (6701S)

TIDMACH

RNS Number : 6701S

ACHP PLC

26 June 2018

ACHP plc (the "Company")

Result of General Meeting

Delisting from AIM

Further to the announcement made on 1 June 2018 of the proposed delisting of the Company from AIM, the Company announces that, at its Annual General Meeting held today, all resolutions were duly passed.

Accordingly, it is expected that cancellation of admission of ordinary shares of the Company will be become effective at 7.00 a.m. on 4 July 2018, and that the last day of dealings in the ordinary shares on AIM will therefore be 3 July 2018.

Enquires

 
 ACHP plc 
  Tim Carroll, Chairman                  020 7068 8123 
 Peel Hunt LLP (nominated adviser and 
  broker) 
  James Britton                          020 7418 8900 
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