Ukraine Opp Trust Result of EGM

 
TIDMUKRO 
 
27 October 2015 
 
          The Ukraine Opportunity Trust PLC ("UKRO" or the "Company") 
 
   RESULTS OF EXTRAORDINARY GENERAL MEETING & CANCELLATION OF LISTING OF THE 
                          SHARES ON THE OFFICIAL LIST 
 
 
The Company wishes to announce that the resolution regarding the proposed 
cancellation of the listing of its Shares on the Official List and the trading 
of its Shares on the main market of the London Stock Exchange was passed at an 
extraordinary general meeting of the shareholders held earlier today. 
 
The last day of trading in the Shares on the London Stock Exchange's main 
market for listed securities will be 24 November 2015, with cancellation of 
listing on the Official List taking effect at 8.00 a.m. (UK time) on 25 
November 2015, being not less than 20 Business Days following the passing of 
the delisting resolution as required by the UK Listing Rules. 
 
The Circular, together with other documents, is available from the Company's 
website at www.ukrotrust.co.uk. 
 
Terms defined in this announcement shall have the same meaning as in the 
Circular dated 29 September 2015, unless otherwise stated. 
 
For further information please contact: 
 
Nigel Pilkington, Chairman 
The Ukraine Opportunity Trust PLC 
020 7246 4000 
 
Chris Edwards 
FPP Asset Management LLP 
020 7647 9100 
 
 
 
END 
 

(END) Dow Jones Newswires

October 27, 2015 11:25 ET (15:25 GMT)