Business
Result of General Meeting
Result of General Meeting.
About this update from Adm Energy Plc
[{"type":"text","content":"\n\n21 March 2025\n \n \nADM Energy PLC\n \n(\"ADM\" or the \"Company\")\n \nResult of General Meeting\n \nADM Energy PLC (AIM: ADME; BER and FSE: P4JC), a natural resource investing company, announces that at the General Meeting held today, all resolutions were duly passed.\n \nAs such the Capital Reorganisation has now been approved by shareholder vote, and the expected timetable of events is set out below.\n \nExpected Timetable of Events\n\n\n\n\n\n\n\n2025\n\n\n\n\nGeneral Meeting\n \n\n\n12:00 p.m. on 21 March\n\n\n\n\nRecord date for the subdivision and reclassification of the Existing Ordinary Shares\n \n\n\n6:00 p.m. on 21 March\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nOn or around:\n\n\n\n\n\n\n\n \n\n\n\n\nAdmission of the Admission Shares\n \n\n\n8:00 a.m. on 24 March\n\n\n\n\nCREST accounts credited with the Admission Shares\n \n\n\nMorning of 24 March\n\n\n\n\nDispatch of definitive share certificates in respect of the Admission Shares\n \n\n\nNo later than 07 April\n\n\n\n\n \n \nCapitalised terms in this announcement have the meaning ascribed to them in the Definitions section of the Circular. The Circular can be found on the Company's website https://admenergyplc.com/.\n \nMarket Abuse Regulation (MAR) Disclosure\nThe information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 as it forms part of UK domestic law by virtue of the European Union (Withdrawal) Act 2018 ('MAR'). Upon the publication of this announcement via Regulatory Information Service ('RIS'), this inside information is now considered to be in the public domain.\n \nEnquiries:\n \n\n\n\n\nADM Energy plc\n\n\n+44 20 7786 3555\n\n\n\n\nLord Henry Bellingham, Non-executive Chairman\n\n\n\n\n\n\n\nwww.admenergyplc.com\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nCairn Financial Advisers LLP\n\n\n+44 20 7213 0880\n\n\n\n\n(Nominated Adviser)\n\n\n\n\n\n\n\nJo Turner, James Caithie, Ed Downes\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nODDO BHF Corporates & Markets AG\n\n\n +49 69 920540\n\n\n\n\n(Designated Sponsor)\n\n\n\n\n\n\n\nMichael B. Thiriot\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nGracechurch Group\n\n\n+44 20 4582 3500\n\n\n\n\n(Financial PR)\n\n\n\n\n\n\n\nHarry Chathli...