Regional REIT ZDP PLC Result of GM & Final Capital Entitlement (6522M)

TIDMRGLZ

RNS Number : 6522M

Regional REIT ZDP PLC

09 January 2019

REGIONAL REIT ZDP PLC (in members' voluntary liquidation)

Result of general meeting and payment of Final Capital Entitlement to ZDP Shareholders

Further to its announcement on 7 December 2018, regarding proposals for a members' voluntary winding-up of Regional REIT ZDP plc (the "Company") and payment of the Final Capital Entitlement to ZDP Shareholders, the Company is pleased to announce that the resolution approving the winding up of the Company and related matters was passed at the General Meeting held earlier today. The resolution was set out in the notice convening the General Meeting, which was included in the Company's circular dated 7 December 2018, a copy of which is available for inspection at http://www.morningstar.co.uk/uk/nsm (the "Circular").

A copy of the resolution passed at the General Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm.

The Liquidators confirm that they expect:

-- the Final Capital Entitlement payable in relation to ZDP Shares held in uncertificated form will be paid through CREST today; and

-- cheques in respect of the Final Capital Entitlement payable in relation to ZDP Shares held in certificated form will be sent by first class mail today to the registered addresses of the relevant ZDP Shareholders.

After payment of the Final Capital Entitlement, any existing credit of ZDP Shares in any stock account in CREST will be redundant and any existing certificates in respect of ZDP Shares will cease to be of value. Admission of the ZDP Shares to the Official List and trading of the ZDP Shares on the London Stock Exchange's Main Market is expected to be cancelled with effect from 8.00 a.m. on Thursday, 10 January 2019.

Enquiries

The Liquidators Tel: 020 7865 2760

c/o Sean K Croston and Richard G White

Grant Thornton UK LLP

30 Finsbury Square

London EC2P 2YU

Note

Unless the context requires otherwise, capitalised words and expressions not otherwise defined have the meaning given in the Circular.

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END

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January 09, 2019 07:42 ET (12:42 GMT)

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