27 October 2015
The Ukraine
Opportunity Trust PLC ("UKRO" or the "Company")
RESULTS OF EXTRAORDINARY GENERAL
MEETING & CANCELLATION OF LISTING OF THE SHARES ON THE
OFFICIAL LIST
The Company wishes to announce that the resolution regarding the
proposed cancellation of the listing of its Shares on the Official
List and the trading of its Shares on the main market of the London
Stock Exchange was passed at an extraordinary general meeting of
the shareholders held earlier today.
The last day of trading in the Shares on the London Stock
Exchange's main market for listed securities will be 24 November 2015, with cancellation of listing on
the Official List taking effect at 8.00
a.m. (UK time) on 25 November
2015, being not less than 20 Business Days following the
passing of the delisting resolution as required by the UK Listing
Rules.
The Circular, together with other documents, is available from
the Company's website at www.ukrotrust.co.uk.
Terms defined in this announcement shall have the same meaning
as in the Circular dated 29 September
2015, unless otherwise stated.
For further information please contact:
Nigel Pilkington, Chairman
The Ukraine Opportunity Trust PLC
020 7246 4000
Chris Edwards
FPP Asset Management LLP
020 7647 9100