7 April 2020

PME African Infrastructure Opportunities plc

('PME' or the 'Company')

(AIM: PMEA.L)

Result of Extraordinary General Meeting

PME announces that at the EGM of the Company held earlier today the Resolution put to Shareholders in respect of the proposed Delisting described in a circular sent to Shareholders on 5 March 2020 (the 'Circular') was duly passed by the requisite majority.As a result, it is anticipated that the Delisting will now become effective at 7.00 a.m. on 17 April 2020. The total votes cast were as follows:

Resolution

For

%

Against

%

Withheld

1

9,486,506

95.03%

496,265

4.97%

0

Defined terms used in the Circular shall have the same meanings in this announcement.

For further information please contact:

Cenkos Securities plc+44 20 7397 8900

Nominated Adviser

Ben Jeynes

Stifel Nicolaus Europe Limited+44 20 7710 7600

Broker

Mark Bloomfield

Attachments

  • Original document
  • Permalink

Disclaimer

PME African Infrastructure Opportunities plc published this content on 07 April 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 April 2020 13:57:10 UTC