Result of General Meeting

RNS Number : 8782E

Summit Properties Limited

03 March 2020

 

3 March 2020

Summit Properties Limited

(the "Company")

Result of General Meeting

and

Cancellation of admission of Ordinary Shares to trading on AIM

At the Company's General Meeting held earlier today, the Resolutions proposed to Shareholders, including the Resolution to approve the cancellation of trading of the Company's Ordinary Shares on AIM (the "Cancellation"), were duly passed.

Following the passing of the Resolutions at the General Meeting, the Company will now proceed with the Tender Offer and Cancellation. The Cancellation will take effect at 7.00 a.m. on 17 March 2020. The Tender Offer, full details of which are set out in the Company's circular to Shareholders dated 18 February 2020 ("Circular"), will remain open to Eligible Shareholders until 1.00 p.m. on 4 March 2020.

The Circular can be viewed on, and downloaded from, the Company's website at www.summit-properties.com. Capitalised terms used but not defined in this announcement have the same meaning as in the Circular.

F or further information:

Summit Properties Limited                                                               Tel: [phone]

Zohar Levy - Managing Director

Itay Barlev (Braun) - Finance Director

Non-Executive Chairman                                                                  Tel: [phone]

Harry Hyman

Carey Group, Company Secretary                                                    Tel: [phone]

Chris Le Page / Tom Lancaster-King

Liberum Capital Limited, Nominated Adviser and Joint Broker  Tel: [phone]

Chris Clarke / Gillian Martin / Owen Matthews

Cenkos Securities, Joint Broker                                                       Tel: [phone]

Mark Connelly

Russell Kerr / Selwyn Jones (Broking)

 

END

 

 

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