Eastern European Property Fund Ltd Result of EGM (4394J)
29 Mars 2018 - 3:00PM
UK Regulatory
TIDMEEP
RNS Number : 4394J
Eastern European Property Fund Ltd
29 March 2018
FOR IMMEDIATE RELEASE
29 March 2018
Eastern European Property Fund Limited
Result of Extraordinary General Meeting and Cancellation of the
Company's Ordinary Shares to Trading on AIM
The Board of Eastern European Property Fund Limited (AIM: EEP)
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 Ordinary Shares to trading on AIM
("Cancellation") was duly passed.
As a result, the last day of dealings in the Company's Ordinary
Shares on AIM will be Monday 9 April 2018 and the Cancellation will
become effective at 7.00 a.m. on Tuesday 10 April 2018, subject to
a dealing notice, as defined in the AIM Rules for Companies, being
issued.
All defined terms in this announcement, unless otherwise
defined, will have the same meaning as those defined in the
Circular dated 7 March 2018.
For further information:
Contacts
Elysium Fund Management Gillian Martin (Nominated
Limited Adviser)
1(st) Floor, Royal Henry Freeman
Chambers Liberum Capital
St Julian's Avenue Ropemaker Place,
St Peter Port Level 12
Guernsey 25 Ropemaker Street
GY1 3JX London
EC2Y 9LY
Tel: +44 1481 810100 Tel: +44 203 100
2000
E-mail: elysium@elysiumfundman.com E-mail: eepf@liberum.com
EEP website: www.eepfl.com Liberum website:
www.liberum.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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