Result of AGM
Summit Germany Limited
("Summit" or the "Company")
Results of the Annual General Meeting
18 July 2018
The Board of Directors of the Company today announces that all of the resolutions set out in the Notice of the Annual General Meeting (the "AGM") sent to shareholders and proposed at the AGM convened today were duly passed.
Further information on the votes cast on each resolution will be available on the Company's website www.summitgermany.com.
For further information please contact:
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Summit Germany Limited |
Tel: +44 (0) 1481 700 300 |
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Zohar Levy - Managing Director |
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Itay Barlev (Braun) - Finance Director |
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Non-Executive Chairman |
Tel: +44 (0) 20 7451 7050 |
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Harry Hyman |
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Carey Group, Company Secretary |
Tel: +44 (0) 1481 700 300 |
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Sara Bourne |
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Liberum Capital Limited, Nominated Adviser and Joint Broker |
Tel: +44 (0) 20 3100 2222 |
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Chris Clarke / Jill Li |
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Cenkos Securities, Joint Broker |
Tel: +44 (0) 20 7397 8900 |
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Mark Connelly |
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Russell Kerr / Selwyn Jones (Broking) |
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