PME African Infrastructure Opps PLC Result of EGM (1026J)

TIDMPMEA

RNS Number : 1026J

PME African Infrastructure Opps PLC

07 April 2020

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

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END

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