AAA.L

All Active Asset Capital
All Active Asset Cap - Result of Extraordinary General Meeting
19th July 2021, 09:46
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RNS Number : 6689F
All Active Asset Capital Limited
19 July 2021
 

19 July 2021

All Active Asset Capital Limited

('AAA' or 'the Company')

Result of Extraordinary General Meeting

 

Update on future transactions in AAA shares

 

AAA is pleased to announce that all resolutions proposed at the extraordinary general meeting of the Company held earlier today were duly passed.

 

The proxy voting results for the resolutions were as follows:

 

 Resolution

Votes For

% of votes cast

Votes Against

% of votes cast

Total votes cast

% of issued share capital voted

Resolution 1 

502,108,784

 

93.7%

33,915,298

 

6.3%

536,024,082

52.1%

Resolution 2

502,108,784

 

93.7%

33,755,929

 

6.3%

535,864,713

52.1%

Resolution 3

502,108,784

 

93.7%

33,755,929

 

6.3%

535,864,713

52.1%

Resolution 4

502,108,784

 

93.7%

33,755,929

 

6.3%

535,864,713

52.1%

 

Update on future transactions in AAA shares

 

Further to the Company's announcement of 2 July 2021, the passing of all resolutions means, inter alia, that the cancellation of the admission to trading of AAA's shares on AIM is expected to take effect from 7.00 a.m. on Friday 30 July 2021 ('Cancellation').  

 

Following the Cancellation, AAA shares may be bought and sold over the counter ('OTC') through Oberon Investments acting on an agency basis between buyer and seller.  Contact details will shortly be made available on both www.aaacap.com and www.oberoninvestments.com.

 

For further information:

All Active Asset Capital Limited

James Normand, Non-Executive Chairman

Rodger Sargent, Executive Director

T: via Buchanan

www.aaacap.com 

 

Buchanan (Financial PR)

Richard Oldworth / Chris Lane / Toto Berger

T: +44 (0) 207 466 5000

E: AAAC@buchanan.uk.com

 

Oberon Investments Limited

Jules Joris (Dealing) or Nicky Mitchell (Operations/Back Office)

T: +44 (0) 203 179 5312 or +44 (0) 203 179 5327

E: julesjoris@oberoninvestments.com or nickymitchell@oberoninvestments.com

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