25 May 2022
LOMBARD CAPITAL PLC
(“Lombard” or “the Company”)
Result of General Meeting and Cancellation from AQSE
The directors of the Company advise that, at the general meeting held earlier today, all resolution were duly passed.
As a result of the passing of the resolutions, the Company will proceed to complete the sale of the shares it holds in LCP Financial Limited and the acquisition of Waste and Recycling Solutions Limited as set out in the Company’s circular of 29 April 2022.
Further, the resolutions passed included shareholder consent for the Company to seek the immediate cancellation of the Company’s shares from trading on the AQSE Growth Market (“Cancellation”).
As a result, it has been agreed with AQSE that Cancellation will occur before the start of trading on 26 May 2022. With effect from Cancellation, the Company will no longer be subject to the AQSE Rules and, accordingly, shareholders will no longer be afforded the protections given by the AQSE Rules.
Following Cancellation, the Company will remain registered with the Registrar of Companies in
This announcement contains inside information for the purposes of the
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