Maistro PLC Result of General Meeting & Notice of Cancellation (1352C)

TIDMMAIS

RNS Number : 1352C

Maistro PLC

13 June 2019

Result of General Meeting & Notice of Cancellation

Maistro Plc (AIM: MAIS) announces that, at the General Meeting of the Company held earlier today, all resolutions were duly passed. The votes cast were as follows:

 
                                   % votes cast in favour/at 
                                    proxy's discretion 
 Resolution 1 - Cancellation 
  of admission to trading on 
  AIM                                                 97.23% 
 Resolution 2 - Re-registration 
  as a private limited company 
  and adoption of new articles                        97.23% 
 Resolution 3 - authority to 
  authorise matters giving rise 
  to a conflict                                       98.04%

The resolutions are set out in full in the circular dated 21 May 2019 ("Circular"). Accordingly, as contemplated in the Company's announcement of 17 May 2019 and the Circular, the last day of dealings in Maistro's Ordinary Shares will be 27 June 2019 and at 7:00am on 28 June 2019 the admission to trading on AIM of Maistro's Ordinary Shares will be cancelled.

Also as contemplated, the Company will apply to the Registrar of Companies for the Company to be reregistered as a private limited company.

Following the Cancellation, N+1 Singer will cease to be the nominated adviser and broker to the Company.

Further details of the Cancellation and Reregistration are set out in the Circular. Terms defined in the Circular and the Company's announcement of 17 May 2019 apply throughout this announcement, unless the context requires otherwise. A copy of the Circular is available on the Company's website, https://www.maistro.com.

For further information, please contact:

 
 Maistro plc 
 David Rowe (Chairman)                           +44 (0)800 048 8664 
 Laurence Cook 
 
 N+1 Singer (Nominated Adviser and Broker)       +44 (0)20 7496 3000 
 James White/Iqra Amin (Corporate Finance) 
 Tom Salvesen/Mia Gardner (Corporate Broking)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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June 13, 2019 09:17 ET (13:17 GMT)

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