AFI Properties Ltd.

Delisting Announcement • Mar 3, 2020

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 8782E

Summit Properties Limited

03 March 2020

3 March 2020

Summit Properties Limited

(the "Company")

Result of General Meeting

and

Cancellation of admission of Ordinary Shares to trading on AIM

At the Company's General Meeting held earlier today, the Resolutions proposed to Shareholders, including the Resolution to approve the cancellation of trading of the Company's Ordinary Shares on AIM (the "Cancellation"), were duly passed.

Following the passing of the Resolutions at the General Meeting, the Company will now proceed with the Tender Offer and Cancellation. The Cancellation will take effect at 7.00 a.m. on 17 March 2020. The Tender Offer, full details of which are set out in the Company's circular to Shareholders dated 18 February 2020 ("Circular"), will remain open to Eligible Shareholders until 1.00 p.m. on 4 March 2020.

The Circular can be viewed on, and downloaded from, the Company's website at www.summit-properties.com. Capitalised terms used but not defined in this announcement have the same meaning as in the Circular.

For further information:

Summit Properties Limited                                                              Tel: +44 (0) 1481 700 300

Zohar Levy - Managing Director

Itay Barlev (Braun) - Finance Director

Non-Executive Chairman                                                                 Tel: +44 (0) 20 7451 7050

Harry Hyman

Carey Group, Company Secretary                                                   Tel: +44 (0) 1481 700 300

Chris Le Page / Tom Lancaster-King

Liberum Capital Limited, Nominated Adviser and Joint Broker   Tel: +44 (0) 20 3100 2222

Chris Clarke / Gillian Martin / Owen Matthews

Cenkos Securities, Joint Broker                                                      Tel: +44 (0) 20 7397 8900

Mark Connelly

Russell Kerr / Selwyn Jones (Broking)

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

ROMKKNBBNBKDBNK