7 April 2020
PME African Infrastructure Opportunities plc
("PME" or the "Company")
(AIM: PMEA.L)
Result of Extraordinary General Meeting
PME announces that at the EGM of the Company held earlier today the Resolution put to Shareholders in respect of the proposed Delisting described in a circular sent to Shareholders on 5 March 2020 (the "Circular") was duly passed by the requisite majority. As a result, it is anticipated that the Delisting will now become effective at 7.00 a.m. on 17 April 2020. The total votes cast were as follows:
Resolution |
For |
% |
Against |
% |
Withheld |
1 |
9,486,506 |
95.03% |
496,265 |
4.97% |
0 |
Defined terms used in the Circular shall have the same meanings in this announcement.
For further information please contact:
Cenkos Securities plc +44 20 7397 8900
Nominated Adviser
Ben Jeynes
Stifel Nicolaus Europe Limited +44 20 7710 7600
Broker
Mark Bloomfield