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| Date | 11 Oct 2021 |
| Time | 16:15:51 |
| Category | AGMs and other meetings |
| ID | 7067O |
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION
FOR IMMEDIATE RELEASE
11 October 2021
CAMBRIA AUTOMOBILES PLC
("Cambria")
Result of General Meeting
At Cambria's General Meeting held earlier today at which approval was sought from Cambria's shareholders for the re-registration of Cambria as a private company limited by shares following the offer by Cambria Bidco Limited, all resolutions were passed. Accordingly, following cancellation of admission to trading of Cambria's ordinary shares on AIM, which is to take effect at 7:00 a.m. on 13 October 2021, Cambria shall make an application to the Registrar of Companies to re-register Cambria as a private company limited by shares and adopt the new articles of association that were approved at the General Meeting.
Enquiries:
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Cambria Rothschild & Co Zeus Capital Ltd Singer Capital Markets Advisory LLP FTI Consulting |