Servoca PLC Result of GM and Notice of Cancellation (9907Q)

TIDMSVCA

RNS Number : 9907Q

Servoca PLC

11 June 2018

Servoca plc

("Servoca" or "the Group")

Result of General Meeting & Notice of Cancellation

Servoca, the AIM listed specialist outsourcing and recruitment solutions provider, announces that at the Company's General Meeting ("GM") held earlier today, the resolution to approve the cancellation of the admission of the Company's Ordinary Shares to trading on AIM, was duly passed.

Accordingly admission of the Company's Ordinary Shares to trading on AIM will be cancelled with effect from 7.00 a.m. on 19 June 2018 (the "Cancellation"). As detailed in the Circular sent to Shareholders on 14 May 2018, the last day for dealings in the Company's shares will be 18 June 2018.

Following the Delisting, N+1 Singer will cease to be the nominated adviser and broker to the Company.

Shortly after the cancellation the Directors intend to put in place an internal process to allow shareholders or persons wishing to acquire or sell Ordinary Shares to leave an indication that they are prepared to buy or sell at an agreed price. Once such a procedure has been put in place details will be made available on the Company's website at www.servoca.com.

Definitions in this announcement are the same as those included in the Circular.

For further information, please visit www.servoca.com or contact:

Enquiries

 
 Servoca plc 
  Andy Church 
  Chris Hinton           020 7747 3030 
 N+1 Singer 
  Shaun Dobson           020 7496 3000 
 Newgate Threadneedle 
  Bob Huxford            020 7653 9850 
 

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June 11, 2018 07:27 ET (11:27 GMT)