Result of General Meeting

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 Shareholders should also be aware that the arrangements set out above could be withdrawn at a later date.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.

Contacts
Hermes Pacific Investments Plc	www.hermespacificinvestments.com
Haresh Kanabar, Non-Executive Chairman	Tel:  [phone]
WH Ireland Limited ( Nominated Adviser & Broker)	www.whirelandplc.com/capital-markets
Mike Coe/ Sarah Mather	Tel: [phone]

 

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