Alpha Real Trust Limited Result of Extraordinary General Meeting
20 Décembre 2024 - 11:18AM
RNS Regulatory News
RNS Number : 9432Q
Alpha Real Trust Limited
20 December 2024
20 December 2024
LEI: 213800BMY95CP6CYXK69
ALPHA REAL TRUST LIMITED
("ALPHA REAL TRUST" OR THE "COMPANY")
RESULT OF EXTRAORDINARY
GENERAL MEETING
At the Extraordinary General Meeting
of Alpha Real Trust held today, the proposed resolutions were all
duly approved by shareholders.
Alpha Real Trust will proceed with
cancellation of trading of its Shares on the Specialist Fund
Segment of the Main Market of the London Stock Exchange. The last
day of dealing in the shares of the Company is expected to be 22
January 2025.
The Tender Offer announced by the
Company on 6 December, which was conditional upon the Cancellation
Resolution being passed, will thus also proceed. Shareholders who
wish to tender their shares in the Company should follow the
instructions set out in the circular sent to them on 6 December
2024.
For further information please
contact:
Alpha Real Trust Limited
William Simpson, Chairman, Alpha Real
Trust
+44 (0) 1481 231 100
Brad Bauman, Joint Fund Manager,
Alpha Real Trust +44 (0) 20 7391
4700
Panmure Liberum, Broker to the Company
Atholl
Tweedie
+44 (0) 20 7886 2500
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END
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