TIDMADAM

RNS Number : 3507P

Adamas Finance Asia Limited

30 August 2017

Adamas Finance Asia Limited

(the "Company")

PROPOSED SHARE CONSOLIDATION

Further to the announcement on 20 July 2017, the Company announces that notice of the annual general meeting to be held on 20 September 2017 has been posted to shareholders.

The notice includes a resolution to approve the consolidation of the Company's ordinary shares of no par value (the "Existing Shares") on the basis of two new ordinary shares of no par value (the "New Shares") for every five Existing Shares (the "Consolidation").

The record date for the Consolidation is 5.30 p.m. (British Summer Time) on 20 September 2017.

The New Shares will trade under a new ISIN which will be announced in due course.

Enquiries:

 
 Adamas Finance Asia Limited 
 John Croft                  +44 (0) 1825 830587 
 
 WH Ireland Limited - Nominated Adviser 
                                 +44 (0) 113 394 
                                            6600 
 Tim Feather                     +44 (0) 117 945 
  Ed Allsopp                                3444 
 
 finnCap Limited - Broker 
 William Marle                   +44 (0) 20 7220 
  Grant Bergman                             0500 
 
 Buchanan - Financial PR 
  Charles Ryland 
  Victoria Hayns                 +44 (0) 20 7466 
  Henry Wilson                              5000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

August 30, 2017 11:50 ET (15:50 GMT)

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