HERMES PACIFIC INVESTMENTS PLC - Proposed cancellation of admission to trading on AIM of the Ordinary Shares

Dear client

Hermes Pacific Investments plc (AIM: HPAC) announces that it has today posted a circular together with the respective notice convening a General Metting to seek approval of its shareholders for the proposed cancellation of its ordinary shares to trading on AIM ("Cancellation"). 

The General Meeting will be held at First Floor, 1 Chancery Lane, London WC2A 1LF on 2 September 2024 at noon. 

Subject to the Resolution being passed, it is anticipated that trading in the Ordinary Shares on AIM will cease at the close of business on 9 September 2024 with the Cancellation taking effect at 7.00 a.m. on the following business day, 10 September 2024. 

If a Shareholder retains their Ordinary Shares following the Cancellation, although the Ordinary Shares will remain freely transferable, they will no longer be tradeable on AIM. The Board is aware that following the Cancellation (should the Resolution be approved by Shareholders at the General Meeting) liquidity in, and marketability of, the Ordinary Shares will be very limited and holdings of Ordinary Shares will be difficult to value and to trade. 

There are currently no holders on the platform. 

Please see link for full notification: https://www.londonstockexchange.com/news-article/HPAC/proposed-cancellation-of-admission/16608419

Kind regards