EIH PLC Result of EGM and Notice of Cancellation (2961M)

TIDMEIH

RNS Number : 2961M

EIH PLC

07 May 2020

7 May 2020

EIH plc

("EIH" or the "Company")

Result of Extraordinary General Meeting and Notice of Cancellation

EIH plc announces that, at the Extraordinary General Meeting held earlier today, the special resolution to approve the proposed cancellation of the admission of the Company's Shares to trading on AIM (the "Cancellation") was duly passed.

The votes cast at the Extraordinary General Meeting represented 86.81% of the Shares of the Company which were cast as follows: 100% voted in favour, nil% voted against, nil% abstained from voting.

Accordingly, admission of the Company's Shares to trading on AIM will be cancelled with effect from 7.00 a.m. on 18 May 2020. As detailed in the Circular sent to Shareholders on 7 April 2020, the last day of dealings in the Company's Shares on AIM will be 15 May 2020.

Following the Cancellation, N+1 Singer will cease to act as nominated adviser and broker to the Company.

Defined terms used but not defined in this announcement are the same as those included in the Circular. A copy of the Circular is available on the Company's website at http://www.eihplc.co.uk/.

For further information, please contact:

EIH plc

Rhys Davies

Tel: [phone]

Nplus1 Singer Advisory LLP

(Nominated Advisor)

James Maxwell

Tel: [phone]

END

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

END

ROMDZGGKGNNGGZM

(END) Dow Jones Newswires

May 07, 2020 06:49 ET (10:49 GMT)