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.
For further information: | |
Summit Properties Limited | Tel: +44 (0) 1481 700 300 |
Zohar Levy - Managing Director | |
Itay Barlev (Braun) - Finance Director | |
Non-Executive Chairman | Tel: +44 (0) 20 7451 7050 |
Harry Hyman | |
Carey Group, Company Secretary | Tel: +44 (0) 1481 700 300 |
Chris Le Page / Tom Lancaster-King |
Liberum Capital Limited, Nominated Adviser and Joint Broker Tel: +44 (0) 20 3100 2222
Chris Clarke / Gillian Martin / Owen Matthews
Cenkos Securities, Joint Broker | Tel: +44 (0) 20 7397 8900 |
Mark Connelly | |
Russell Kerr / Selwyn Jones (Broking) |
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Summit Properties Ltd. published this content on 03 March 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 March 2020 14:08:08 UTC