Eight Peaks Group PLC ("8PG" or the "Company") announces that at the General Meeting of the Company held today, all resolutions were passed by the requisite majority.
Consequently, as contemplated in the Company's circular dated 30 April 2019 ("Circular") and its announcement of the same date, the last day of dealings in 8PG's Ordinary Shares will be 30 May 2019, and at 7:00am on 31 May 2019 the admission to trading on AIM of 8PG's Ordinary Shares will be cancelled. Also as contemplated, the Company will apply to the Registrar of Companies for the Company to be reregistered as a private limited company.
Further details of the Cancellation and Reregistration are set out in both the Circular and announcement referred to above. Capitalised terms used but not defined in this announcement have the meaning given to them in the Circular. A copy of the Circular is available on the Company's website, www.8pg.co.
Eight Peaks Group PLC
Zafar Karim / Thomas Reuner
0207 583 8304
Grant Thornton UK LLP
Colin Aaronson / Harrison Clarke/ Seamus Fricker
020 7383 5100
Alexander David Securities Limited
David Scott / James Dewhurst
020 7448 9820
The information communicated within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.
About Eight Peaks Group PLC
Eight Peaks Group PLC focuses on assisting companies and making investments which exhibit the potential to generate returns of many multiples through capital appreciation. Typically, Eight Peaks takes stakes in small companies where there are clear catalysts for value appreciation and the companies are operating in sectors exhibiting long term growth. Examples of such sectors include technology, energy and natural resources.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
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