All Active Asset Capital Limited Result of Extraordinary General Meeting (6689F)

TIDMAAA

RNS Number : 6689F

All Active Asset Capital Limited

19 July 2021

19 July 2021

All Active Asset Capital Limited

('AAA' or 'the Company')

Result of Extraordinary General Meeting

Update on future transactions in AAA shares

AAA is pleased to announce that all resolutions proposed at the extraordinary general meeting of the Company held earlier today were duly passed.

The proxy voting results for the resolutions were as follows:

 
  Resolution    Votes         % of     Votes Against   % of votes cast   Total votes cast   % of 
                 For           votes                                                         issued 
                               cast                                                          share 
                                                                                             capital 
                                                                                             voted 
 Resolution 
  1             502,108,784   93.7%    33,915,298      6.3%              536 ,024,082       52.1% 
               ------------  -------  --------------  ----------------  -----------------  --------- 
 Resolution 
  2             502,108,784   93.7%    33,755,929      6.3%              535,864,713        52.1% 
               ------------  -------  --------------  ----------------  -----------------  --------- 
 Resolution 
  3             502,108,784   93.7%    33,755,929      6.3%              535,864,713        52.1% 
               ------------  -------  --------------  ----------------  -----------------  --------- 
 Resolution 
  4             502,108,784   93.7%    33,755,929      6.3%              535,864,713        52.1% 
               ------------  -------  --------------  ----------------  -----------------  --------- 
 

Update on future transactions in AAA shares

Further to the Company's announcement of 2 July 2021, the passing of all resolutions means, inter alia, that the cancellation of the admission to trading of AAA's shares on AIM is expected to take effect from 7.00 a.m. on Friday 30 July 2021 ('Cancellation').

Following the Cancellation, AAA shares may be bought and sold over the counter ('OTC') through Oberon Investments acting on an agency basis between buyer and seller . Contact details will shortly be made available on both www.aaacap.com and www.oberoninvestments.com .

For further information:

All Active Asset Capital Limited

James Normand, Non-Executive Chairman

Rodger Sargent, Executive Director

T: via Buchanan

www.aaacap.com

Buchanan (Financial PR)

Richard Oldworth / Chris Lane / Toto Berger

T: [phone]

E: [e-mail]

Oberon Investments Limited

Jules Joris (Dealing) or Nicky Mitchell (Operations/Back Office)

T: +44 ( 0) 203 179 5312 or +44 ( 0) 203 179 5327

E: [e-mail] or [e-mail]

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July 19, 2021 05:46 ET (09:46 GMT)