TIDMADAM

RNS Number : 2690M

Adamas Finance Asia Limited

26 April 2018

ADAMAS FINANCE ASIA LIMITED

("ADAM" or the "Company")

RESULT OF GENERAL MEETING

Further to the announcement on 5 April 2018 of the proposed disposal of the Sale Portfolio, the Company is pleased to announce that the Resolution was duly passed by Shareholders at the General Meeting held earlier today and that the disposal has thereby been approved.

Completion of the disposal of the Sale Portfolio remains conditional upon completion of the Restructuring, which the Directors understand is on going. A further announcement will be made when the Company has been informed of a completion date for that exercise.

Capitalised terms used in this announcement have the meaning given to them in the announcement of 5 April 2018.

Enquiries:

 
 Adamas Finance Asia Limited 
  John Croft                        +44 (0)1825 830587 
 Nominated Adviser 
 WH Ireland Limited 
  Tim Feather 
  James Sinclair-Ford             +44 (0) 113 394 6600 
 Broker 
 finnCap Limited 
  William Marle 
  Grant Bergman                   +44 (0) 20 7220 0500 
 Public Relations Advisers 
 Buchanan 
  Charles Ryland 
  Henry Wilson                    +44 (0) 20 7466 5000 
 

About Adamas Finance Asia ("ADAM")

ADAM is a London quoted investment company focusing on delivering long-term income and capital growth to shareholders through a diverse portfolio of pan-Asian investments. It aims to provide uncorrelated returns through a combination of capital growth and dividend income from a broad spectrum of national geographies and asset classes.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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April 26, 2018 08:57 ET (12:57 GMT)

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