Oleeo PLC Results of Meetings and Cancellation of Admission (5205V)
03 Dicembre 2019 - 1:04PM
UK Regulatory
TIDMOLEE
RNS Number : 5205V
Oleeo PLC
03 December 2019
3 December 2019
Oleeo Plc
("Oleeo" or "the Company")
Results of Annual General Meeting and General Meeting
and
Cancellation of admission of Ordinary Shares to trading on
AIM
At the Company's Annual General Meeting and General Meeting,
both held earlier today, all Resolutions proposed to Shareholders,
including the Resolution to approve the cancellation of trading of
the Company's Ordinary Shares on AIM, were duly passed.
Following the passing of all Resolutions at the General Meeting,
pursuant to Rule 41 of the AIM Rules, upon the approval of not less
than 75 per cent. of the votes cast by Shareholders (whether
present in person or by proxy) at the General Meeting, the Company
will now proceed with the Tender Offer and Cancellation of trading
of Ordinary Shares on AIM which will take effect at 7.00 a.m. on 12
December 2019.
The Tender Offer, full details of which are set out in the
Company's circular to Shareholders dated 8 November 2019
("Circular"), will remain open to Eligible Shareholders until 1.00
p.m. on 5 December 2019.
The Circular can be viewed on, and downloaded from, the
Company's website at www.oleeo.com. Terms used in this announcement
have the same meaning as in the Circular.
For further information:
Oleeo Plc
Charles Hipps, Managing Director,
Telephone: +44 (0)20 8946 9876
Email: chipps@oleeo.com
Panmure Gordon (UK) Limited
Nominated Adviser and Broker
Alina Vaskina / Justin Gulston / Ryan Lever
Telephone: +44 (0)20 7886 2952
For more information visit: www.oleeo.com
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
RAGUGGGUPUPBGPW
(END) Dow Jones Newswires
December 03, 2019 07:04 ET (12:04 GMT)
Grafico Azioni Oleeo (LSE:OLEE)
Storico
Da Mar 2024 a Apr 2024
Grafico Azioni Oleeo (LSE:OLEE)
Storico
Da Apr 2023 a Apr 2024
