Formation Group PLC Cancellation from AIM (3762T)

TIDMFRM

RNS Number : 3762T

Formation Group PLC

04 January 2017

Formation Group Plc

('Formation' or 'the Company')

Cancellation from AIM

The Board of Formation announces that at a general meeting held today the special resolution to approve the cancellation of the Company's ordinary shares to trading on the AIM Market of the London Stock Exchange (the "Cancellation") was duly passed. The last day of dealings in the Company's ordinary shares on AIM will be 11 January 2017 and the Cancellation will take effect from 7.00am (GMT) on 12 January 2017. The Cancellation was conditional on obtaining the consent of not less than 75% of votes cast by shareholders at today's general meeting.

As previously announced, the Company's ordinary shares were admitted to trading on the ISDX Growth market on 15 December 2016. Consequently, shareholders will be able to effect transactions in the Company's securities on ISDX after the Cancellation.

4 January 2017

Enquiries:

Formation Group plc Tel: +44 (0) 20 7920 7590

David Kennedy, Chief Executive Officer

Northland Capital Partners Ltd (Nomad) Tel: +44 (0)20 3861 6625

Tom Price / Gerry Beaney

Peterhouse Corporate Finance Limited (Broker) Tel: +44 (0) 20 7469 0930

Duncan Vasey / Fungai Ndoro

This information is provided by RNS

The company news service from the London Stock Exchange

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