Result of General Meeting
Mercantile Ports & Logistics Limited announced that all resolutions proposed at its General Meeting were passed by shareholders. The company will apply for the cancellation of Redemption Shares and the admission of Subscription Shares to trading on AIM, with dealings expected to commence at 8:00 a.m. on December 16, 2025. This development relates to the company's port and logistics facility in Navi Mumbai, India.
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Mercantile Ports & Logistics Limited (AIM: MPL), which is operating and continuing to develop a port and logistics facility in Navi Mumbai, Maharashtra, India, is pleased to announce that further to the Company's announcement of 19 November 2025, at the General Meeting held earlier today the Resolutions proposed were duly passed by shareholders.
Application will be made to the London Stock Exchange for the cancellation of the Redemption Shares and admission of the Subscription Shares to trading on AIM. It is expected that admission of the Subscription Shares will occur and that dealings will commence at 8.00 a.m. on 16 December 2025.
Unless otherwise defined herein, capitalised terms in this announcement have the same meaning as in the shareholder circular published on 19 November 2025.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.