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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