Adamas Finance Asia Limited AGM and Share Consolidation (2980R)
September 20 2017 - 6:18AM
UK Regulatory
TIDMADAM
RNS Number : 2980R
Adamas Finance Asia Limited
20 September 2017
Adamas Finance Asia Limited
("ADAM or the "Company")
AGM AND SHARE CONSOLIDATION
The Directors of ADAM are pleased to announce that at the annual
general meeting held earlier today, all resolutions were duly
passed.
The resolutions included the approval by shareholders of a
consolidation of the Company's ordinary shares of no par value (the
"Existing Shares") on the basis of two new ordinary shares of no
par value (the "New Shares") for every five Existing Shares (the
"Consolidation").
The record date for the Consolidation is 5.30 p.m. (British
Summer Time) today. Fractional entitlements resulting from the
Consolidation will be ignored.
Application has been made for the New Shares to be admitted to
trading on AIM, which is expected to occur at 8.00 a.m. on 21
September 2017.
The ISIN of the New Shares is VGG008271246 and the SEDOL is
BF0GL09.
Enquiries:
Adamas Finance Asia Limited
John Croft +44 (0) 1825 830587
WH Ireland Limited - Nominated Adviser
Tim Feather +44 (0) 113 394
James Sinclair-Ford 6600
finnCap Limited - Broker
William Marle +44 (0) 20 7220
Grant Bergman 0500
Buchanan - Financial PR
Charles Ryland
Victoria Hayns +44 (0) 20 7466
Henry Wilson 5000
This information is provided by RNS
The company news service from the London Stock Exchange
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