TIDMSMTG

RNS Number : 0496V

Summit Germany Limited

18 July 2018

Summit Germany Limited

("Summit" or the "Company")

Results of the Annual General Meeting

18 July 2018

The Board of Directors of the Company today announces that all of the resolutions set out in the Notice of the Annual General Meeting (the "AGM") sent to shareholders and proposed at the AGM convened today were duly passed.

Further information on the votes cast on each resolution will be available on the Company's website www.summitgermany.com.

For further information please contact:

 
Summit Germany Limited                      Tel: +44 (0) 1481 700 300 
Zohar Levy - Managing Director 
Itay Barlev (Braun) - Finance Director 
 
Non-Executive Chairman                      Tel: +44 (0) 20 7451 7050 
Harry Hyman 
 
Carey Group, Company Secretary              Tel: +44 (0) 1481 700 300 
Sara Bourne 
 
Liberum Capital Limited, Nominated Adviser  Tel: +44 (0) 20 3100 2222 
 and Joint Broker 
Chris Clarke / Jill Li 
 
Cenkos Securities, Joint Broker             Tel: +44 (0) 20 7397 8900 
Mark Connelly 
Russell Kerr / Selwyn Jones (Broking)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGUWRARWKABAAR

(END) Dow Jones Newswires

July 18, 2018 07:20 ET (11:20 GMT)

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