Hermes Pacific Investments PLC Result of General Meeting
September 02 2024 - 7:36AM
RNS Regulatory News
RNS Number : 5592C
Hermes Pacific Investments PLC
02 September 2024
2 September 2024
HERMES
PACIFIC INVESTMENTS PLC
("Hermes"
or the "Company")
Result of General
Meeting
Hermes Pacific Investments plc (AIM:
HPAC) announces that at the General Meeting of the Company held
earlier today, the Resolution was passed. Accordingly, cancellation
of admission of the Company's ordinary shares to trading on AIM
will become effective at 7.00 a.m. on 10 September 2024.
Details of proxy votes received are
summarised below:
|
Resolution
|
Votes for
|
Votes
against
|
|
|
No. of
shares
|
% of shares
voted
|
No. of
shares
|
% of shares
voted
|
|
Special Resolution 1 - the
Cancellation Resolution
|
2,230,001
|
99.1%
|
21,009
|
0.9%
|
Shareholders are reminded that the last day of dealings in
Hermes's ordinary shares on AIM will be 9 September
2024.
Following Cancellation there will be
no formal dealing facility, Shareholders seeking to buy or sell
Ordinary Shares can contact the Company Secretary, who will seek to
facilitate contact between potential buyers and sellers of Ordinary
Shares. Shareholders should also be aware that the arrangements set
out above could be withdrawn at a later date.
Further details regarding the
Cancellation are set out in the circular sent to shareholders dated
8 August 2024. A copy of the circular is available on the Company's
website at www.hermespacificinvestments.com.
Capitalised terms in this
announcement shall have the meanings given to such terms in the
announcement issued by the Company dated 8 August 2024 unless
otherwise defined herein.
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END
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