TIDMAGP

RNS Number : 5313Y

Asian Growth Properties Limited

06 December 2017

6 December 2017

Asian Growth Properties Limited

("AGP" or the "Company")

RESULT OF SPECIAL GENERAL MEETING

Reference is made to a Special General Meeting (the "SGM") convened by Asian Growth Properties Limited (the "Company" or "AGP") (AIM Stock Code: AGP), the PRC focused property development and investment company, on 6 December 2017 for the purpose of considering and passing ordinary and special resolutions regarding the disposal of the AGP Existing Assets by the Company to AGPCL, the AGP Special Distribution Payment to AGP Shareholders, the cancellation of the admission of AGP Shares to trading on AIM, the appointment of the Liquidators and voluntary winding-up of AGP and the amendment to the Bye-laws of the Company, as set out in the notice of SGM dated 13 November 2017.

The AGP Board is pleased to announce that all the resolutions considered and voted upon by the Company's shareholders at the SGM held on 6 December 2017 were duly passed.

For reference, a timetable of principal events is set out below.

 
 Events                                    Expected Date 
 Date of Completion of             Wednesday, 6 December 
  SPA                                               2017 
 Effective date of Capital          Thursday, 7 December 
  Reduction                                         2017 
 AGP Shares marked ex-dividend      Thursday, 7 December 
                                                    2017 
 Record date for AGP             Friday, 8 December 2017 
  Special Distribution 
  Payment 
 AGP Special Distribution            Monday, 18 December 
  Payment Date                                      2017 
 Last day of dealings               Tuesday, 19 December 
  in AGP Shares on AIM                              2017 
 Date and time of cancellation   7.00 a.m. on Wednesday, 
  of admission of AGP                   20 December 2017 
  Shares to trading on 
  AIM becoming effective 
 Commencement date of             Wednesday, 20 December 
  winding-up of the Company                         2017

Notes: The above time refers to United Kingdom time.

Capitalised terms used in this announcement carry the same meaning as those ascribed to them in the circular dated 13 November 2017, unless the context requires otherwise.

This announcement contains inside information for the purposes of Article 7 of EU Regulations 596/2014.

- ENDS -

For enquiries, please contact:

 
 Lincoln Lu                       Tel: +852 2828 
                                   3232 
 Chief Executive Officer 
  and Executive Director 
 Asian Growth Properties 
  Limited 
 
 Angela Hallett / James Spinney   Tel: +44 207 409 
                                   3494 
 Strand Hanson Limited 
 (Financial and Nominated 
  Adviser & Broker)

This information is provided by RNS

The company news service from the London Stock Exchange

END

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