Conygar ZDP PLC Result of Class Meeting (3111A)
March 23 2017 - 6:45AM
UK Regulatory
TIDMCICZ
RNS Number : 3111A
Conygar ZDP PLC
23 March 2017
For immediate release
23 March 2017
CONYGAR ZDP PLC
Proposed new arrangements with respect to Conygar ZDP PLC and
Result of Class Meeting
On 23 February 2017, The Conygar Investment Company PLC
announced that it had entered into the conditional Sale Agreement
for the disposal of its Investment Property Portfolio to Regional
Commercial Midco Limited (a wholly owned subsidiary of Regional
REIT) (the "Disposal").
Completion of the Disposal is subject to, inter alia, the
shareholders of Conygar ZDP PLC passing the Special Resolution,
details of which can be found in the Circular which was posted to
holders on 3 March 2017, at the Class Meeting.
Conygar ZDP PLC is pleased to announce that the Special
Resolution to approve the Disposal was passed at the Class Meeting
held earlier today. 25,129,019 proxy votes were cast in favour of
the Special Resolution and there were no votes against.
Enquiries:
The Conygar Investment Company PLC
Robert Ware: 020 7258 8670
Ross McCaskill: 020 7258 8670
Liberum Capital Limited (Nominated Adviser, Financial Adviser
and Broker)
Richard Bootle/Steve Pearce/Henry Freeman: 020 3100 2222
Temple Bar Advisory (Public Relations)
Alex Child-Villiers: 07795 425580
This information is provided by RNS
The company news service from the London Stock Exchange
END
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