Dragon-Ukrainian Prop. & Dev. PLC Result of Extraordinary General Meeting (1633M)
06 Maggio 2020 - 3:30PM
UK Regulatory
TIDMDUPD
RNS Number : 1633M
Dragon-Ukrainian Prop. & Dev. PLC
06 May 2020
6 May 2020
Dragon-Ukrainian Properties & Development plc
("DUPD" or the "Company" and together with its subsidiaries, the
"Group")
Result of Extraordinary General Meeting
and
Cancellation from trading on AIM
DUPD announces that the resolution proposed for the purposes of
approving the Cancellation from admission to trading on AIM of
DUPD's Ordinary Shares at the Extraordinary General Meeting of the
Company held earlier today, were duly passed. The Cancelation
Resolution is set out in full in the circular dated 20 April 2020
("Circular").
Accordingly, as contemplated in the Circular and the Company's
announcements of 20 April 2020 and 1 May 2020, the last day of
dealings in DUPD's Ordinary Shares will be 18 May 2020 and, at 7.00
a.m. on 19 May 2020, the admission to trading on AIM of DUPD's
Ordinary Shares will be cancelled. Following the Cancellation,
Panmure Gordon will cease to be nominated adviser to the
Company.
The Company notes that the Purchase Facility, as set out in the
Circular, will open tomorrow, 7 May 2020 and remain open until 1.00
p.m. (London time) on 28 May 2020.
Further details of the Cancellation and the Purchase Facility
are set out in the Circular posted to shareholders and available on
the Company's website at
https://www.dragon-upd.com/files/DUPD%20Circular,
%20Form%20of%20Proxy%20and%20Purchase%20Facility%20Form%20for%20EGM%20dd%206%20May%202020.pdf
Unless otherwise defined herein, capitalised terms used in this
announcement shall have the same meaning as those used in the
Company's announcement of 20 April 2020.
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulations (EU) No. 596/2014.
For further information, please contact:
Dragon - Ukrainian Properties & Development plc (www.dragon-upd.com)
+380 (50) 381
Mark Iwashko (Chairman) 8811
DCM Limited (Investment Manager)
+ 380 (44) 490
Volodymyr Tymochko 7120
Panmure Gordon (UK) Limited (Nominated Adviser)
+44 (0)20 7886
Atholl Tweedie 2500
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 rns@lseg.com or visit www.rns.com.
END
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