Elephant Capital PLC Result of AGM and Up-date re. Delisting (9477T)
02 April 2016 - 12:55AM
UK Regulatory
TIDMECAP
RNS Number : 9477T
Elephant Capital PLC
01 April 2016
For Immediate Release
1 April 2016
ELEPHANT CAPITAL PLC
(the "Company")
Result of AGM and Up-date re. Delisting
Elephant Capital PLC (AIM: ECAP) announces that, at its Annual
General Meeting held earlier today, all resolutions put to the
meeting were duly passed, including the resolution to approve
cancellation of admission of the Ordinary Shares to trading on AIM
in accordance with Rule 41 of the AIM Rules. Accordingly, Elephant
Capital confirms that the last day of dealings in the Ordinary
Shares on AIM will be 8 April 2016 and that the Delisting will be
effective at 7.00 a.m. on 11 April 2016.
As previously announced, following the Delisting the Board
intends to continue to maintain the Company's website
(www.elephantcapital.com) and to post portfolio updates on that
website from time to time, although Shareholders should be aware
that there will be no obligation on the Company to include all of
the information required under AIM Rule 26 or to update the website
as required by the AIM Rules. In addition, the Company will
continue to prepare and send to Shareholders audited annual reports
and accounts.
For further information please contact:
+44 (0) 16
Vikram Lall, Chairman 2082 5130
Gaurav Burman +44(0) 20
Elephant Capital plc 7389 1770
Sue Inglis
Cantor Fitzgerald Europe (Nominated +44 (0) 20
Adviser) 7894 8016
Note: Words and expressions in the announcement containing
further details regarding the Delisting proposal released by the
Company on 26 February 2016 have the same meanings when used in
this announcement.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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