Mill Residential REIT PLC Result of General Meeting and Trading Update
03 Novembre 2015 - 12:30PM
UK Regulatory
TIDMMRR
3 November 2015
Mill Residential REIT plc
("MRR", the "Company" or the "Group")
Result of General Meeting and Trading update
Mill Residential REIT plc (AIM: MRR) announces that at the General Meeting of
the Company held at 10.00 a.m. today, all Resolutions were duly passed. This
included the Resolution to approve the cancellation of the admission of the
Company's shares to trading on AIM and further Resolutions to commence a
Members' Voluntary Liquidation following the Cancellation.
As set out in the announcement released on 15 October 2015, the last day of
dealing in the Company's Ordinary Shares on AIM is expected to be 16 November
2015, with Cancellation expected to take effect at 7.00 a.m. on 17 November
2015.
Following Cancellation, the Members' Voluntary Liquidation will commence and a
liquidator has been conditionally appointed.
Trading update
The Company can confirm that its wholly-owned subsidiary, Investors in Housing
(GP) Limited, has now completed on the sale of 160 Walnut Tree Close as set out
in the announcement dated 15 October 2015.
Definitions used in this announcement are as set out in the announcement dated
15 October 2015.
For further information please contact:
Mill Residential REIT Plc 020 7930 8600
Ian Ellis (Chairman)
Sanlam Securities UK (Nomad and Joint broker) 020 7628 2200
Virginia Bull
finnCap Limited (Joint broker) 020 7220 0500
Tom Jenkins
ALL MEDIA ENQUIRIES TO:
Positive Profile (Financial PR) 07774 228845
Henry Gewanter
END
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