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AssetCo PLC (ASTO)

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Friday 10 July, 2020

AssetCo PLC

Result of Meeting

RNS Number : 6992S
AssetCo PLC
10 July 2020
 

 

 

 

10 July 2020

 

AssetCo plc

("AssetCo" or the "Company")

 

Providers of management and resources to the fire and emergency services in the Middle East

 

Result of General Meeting

 

AssetCo announces that the special resolution proposed at the General Meeting held earlier today, was duly passed by Shareholders.

 

Accordingly, the proposed Capital Reduction will take effect if confirmed by the Court in the terms proposed by the Board and upon the order of the Court being lodged with, and registered by, the Registrar of Companies.  It is anticipated that the final Court hearing will take place on 4th August 2020.

 

Unless the context requires otherwise, defined terms used in this announcement shall have the meanings given to them in the Circular dated 10 June 2020.

 

A copy of the Circular is available on the Company's website at www.assetco.com .

 

 

Enquiries:

AssetCo plc

Tudor Davies, Chairman

Tel: +44 (0) 7785 703523

  +44 (0) 20 7614 5900


Arden Partners plc

Nominated adviser and broker

John Llewellyn-Lloyd/ Ciaran Walsh

Tel: +44 (0) 20 7614 5900


Tooley Street Communications

Fiona Tooley

Email: [email protected]

Mobile: +44 (0) 7785 703523

 


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