TIDMECP

RNS Number : 9535E

Eight Capital Partners PLC

09 July 2019

9 July 2019

Eight Capital Partners plc

("Eight Capital" or the "Company")

Result of AGM

Eight Capital Partners plc announces that, at its Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed.

The resolutions passed at the AGM included shareholder consent for a share capital reoganisation. Accordingly, the Company will announce a timetable for the proposed consolidation in due course.

This announcement contains inside information for the purposes of Article 7 of Regulation (EU) No 596/2014 ("MAR"). Prior to publication, certain information contained within this Announcement was deemed to constitute inside information for the purposes of Article 7 of MAR.

The directors of the Company take responsibility for this announcement.

 
 Eight Capital Partners plc         +44 20 3808 0029 
  Dominic White                      info@eight.capital 
  John Treacy 
 Cairn Financial Advisers LLP 
  NEX Exchange Corporate Adviser 
  Jo Turner / David Coffman         +44 20 7213 0880 
 Damson PR                          +44 20 7812 0645 
  Financial PR                       eightcapitalplc@damsonpr.com 
  Abigail Stuart-Menteth 
 

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END

NEXLLFLIDSIAIIA

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July 09, 2019 06:19 ET (10:19 GMT)

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