TIDM8PG

RNS Number : 3090Z

Eight Peaks Group PLC

16 May 2019

16 May 2019

Eight Peaks Group PLC

Results of General Meeting

Eight Peaks Group PLC ("8PG" or the "Company") announces that at the General Meeting of the Company held today, all resolutions were passed by the requisite majority.

Consequently, as contemplated in the Company's circular dated 30 April 2019 ("Circular") and its announcement of the same date, the last day of dealings in 8PG's Ordinary Shares will be 30 May 2019, and at 7:00am on 31 May 2019 the admission to trading on AIM of 8PG's Ordinary Shares will be cancelled. Also as contemplated, the Company will apply to the Registrar of Companies for the Company to be reregistered as a private limited company.

Further details of the Cancellation and Reregistration are set out in both the Circular and announcement referred to above. Capitalised terms used but not defined in this announcement have the meaning given to them in the Circular. A copy of the Circular is available on the Company's website, www.8pg.co.

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                                                               0207 583 
 Eight Peaks Group PLC         Zafar Karim / Thomas Reuner      8304 
 Nominated Adviser 
 Grant Thornton UK LLP         Colin Aaronson / Harrison       020 7383 
  Broker                        Clarke/ Seamus Fricker          5100 
 Alexander David Securities                                    020 7448 
  Limited                      David Scott / James Dewhurst     9820

The information communicated within this announcement is deemed to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

About Eight Peaks Group PLC

Eight Peaks Group PLC focuses on assisting companies and making investments which exhibit the potential to generate returns of many multiples through capital appreciation. Typically, Eight Peaks takes stakes in small companies where there are clear catalysts for value appreciation and the companies are operating in sectors exhibiting long term growth. Examples of such sectors include technology, energy and natural resources.

www.8pg.co

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

ROMCKADQNBKDAPD

(END) Dow Jones Newswires

May 16, 2019 09:48 ET (13:48 GMT)

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