The resolution to approve the Scheme (Scheme Resolution), as set out in the Notice of Meeting that was despatched to APN Outdoor shareholders together with the Scheme Booklet on September 13th, 2018, was approved by the requisite majorities of APN Outdoor shareholders.
In summary:
- 95.5% of APN Outdoor shareholders present at the meeting (in person or by proxy) voted in favour of the Scheme Resolution; and
- 99.93% of the votes cast were in favour of the Scheme Resolution.
Subject to the Scheme becoming Effective as noted above:
- APN Outdoor shares will cease trading on the Australian Securities Exchange (ASX) from the close of trading on October 18th, 2018;
- the Scheme record date will be 7.00pm (Sydney time) on October 25th, 2018; and
- the Scheme is expected to be implemented on October 31st, 2018.
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JCDecaux SA published this content on 15 October 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 15 October 2018 05:42:07 UTC