2 September 2024
HERMES PACIFIC INVESTMENTS PLC
("Hermes" or the "Company")
Result of General Meeting
Hermes Pacific Investments plc (AIM: HPAC) announces that at the General Meeting of the Company held earlier today, the Resolution was passed. Accordingly, cancellation of admission of the Company's ordinary shares to trading on AIM will become effective at 7.00 a.m. on 10 September 2024.
Details of proxy votes received are summarised below:
| Resolution | Votes for | Votes against | ||
| | No. of shares | % of shares voted | No. of shares | % of shares voted |
| Special Resolution 1 - the Cancellation Resolution | 2,230,001 | 99.1% | 21,009 | 0.9% |
Shareholders are reminded that the last day of dealings in Hermes's ordinary shares on AIM will be 9 September 2024.
Following Cancellation there will be no formal dealing facility, Shareholders seeking to buy or sell Ordinary Shares can contact the Company Secretary, who will seek to facilitate contact between potential buyers and sellers of Ordinary Shares. Shareholders should also be aware that the arrangements set out above could be withdrawn at a later date.
Further details regarding the Cancellation are set out in the circular sent to shareholders dated 8 August 2024. A copy of the circular is available on the Company's website at www.hermespacificinvestments.com.
Capitalised terms in this announcement shall have the meanings given to such terms in the announcement issued by the Company dated 8 August 2024 unless otherwise defined herein.
| Contacts
| |
| Hermes Pacific Investments Plc | |
| Haresh Kanabar, Non-Executive Chairman | Tel: 078 0285 8893 |
| | |
| WH Ireland Limited ( Nominated Adviser & Broker) | |
| Mike Coe/ Sarah Mather | Tel: +44 (0) 207 220 1666 |
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