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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Maistro Plc | LSE:MAIS | London | Ordinary Share | GB00B8DX2616 | ORD 1P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 0.20 | 0.15 | 0.25 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMMAIS
RNS Number : 1352C
Maistro PLC
13 June 2019
Result of General Meeting & Notice of Cancellation
Maistro Plc (AIM: MAIS) announces that, at the General Meeting of the Company held earlier today, all resolutions were duly passed. The votes cast were as follows:
Hot Features
Premium
% votes cast in favour/at
proxy's discretion
Resolution 1 - Cancellation
of admission to trading on
AIM 97.23%
Resolution 2 - Re-registration
as a private limited company
and adoption of new articles 97.23%
Resolution 3 - authority to
authorise matters giving rise
to a conflict 98.04%
The resolutions are set out in full in the circular dated 21 May 2019 ("Circular"). Accordingly, as contemplated in the Company's announcement of 17 May 2019 and the Circular, the last day of dealings in Maistro's Ordinary Shares will be 27 June 2019 and at 7:00am on 28 June 2019 the admission to trading on AIM of Maistro's Ordinary Shares will be cancelled.
Also as contemplated, the Company will apply to the Registrar of Companies for the Company to be reregistered as a private limited company.
Following the Cancellation, N+1 Singer will cease to be the nominated adviser and broker to the Company.
Further details of the Cancellation and Reregistration are set out in the Circular. Terms defined in the Circular and the Company's announcement of 17 May 2019 apply throughout this announcement, unless the context requires otherwise. A copy of the Circular is available on the Company's website, https://www.maistro.com.
For further information, please contact:
Maistro plc David Rowe (Chairman) +44 (0)800 048 8664 Laurence Cook N+1 Singer (Nominated Adviser and Broker) +44 (0)20 7496 3000 James White/Iqra Amin (Corporate Finance) Tom Salvesen/Mia Gardner (Corporate Broking)
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 rns@lseg.com or visit www.rns.com.
END
MSCUOAORKNANAAR
(END) Dow Jones Newswires
June 13, 2019 09:17 ET (13:17 GMT)
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