The board is proposing to cancel the admission to trading on AIM of the Company’s Ordinary Shares.
A circular will today be posted to Shareholders, together with a notice convening an EGM of the Company, setting out the background to, the reasons for and the implications of the Delisting and to explain why the Directors believe that the Delisting is in the best interests of the Company and its shareholders as a whole. A copy of the Circular and the notice of EGM will also be available from the Company’s website at www.pmeinfrastructure.com shortly.
Pursuant to Rule 41 of the AIM Rules for Companies, the Delisting requires the approval of not less than 75 per cent. of the votes cast by Shareholders (whether present or in proxy) at the EGM
|Date||Number of Sessions||First Session Starts||Last Session Ends|
|Tuesday 4th 2020||1||02:00 PM||02:30 PM|