29 September 2015
The Ukraine Opportunity Trust PLC ("UKRO" or the "Company")
PROPOSED CANCELLATION OF LISTING OF THE SHARES ON THE OFFICIAL LIST AND THE
TRADING OF THE SHARES ON THE MAIN MARKET OF THE LONDON STOCK EXCHANGE
The Company today announces its intention to seek the cancellation of the listing of its Shares on the Official List and the trading of its Shares on the main market of the London Stock Exchange. The Directors of the Company wish to announce that it has today posted a circular to Shareholders (the "Circular"), incorporating a notice convening a General Meeting of the Company which shall be held at 2.00 pm (UK time) on 27 October 2015.
It is anticipated that the last day of trading in the Shares on the London Stock Exchange's main market for listed securities will be 24 November 2015, with cancellation of listing on the Official List taking effect at 8.00 a.m. (UK time) on 25 November 2015, being not less than 20 Business Days following the passing of the Delisting Resolution as required by the UK Listing Rules.
The Circular, together with other documents, will shortly be available from the Company's website at www.ukrotrust.co.uk,
Terms defined in this announcement shall have the same meaning as in the Circular dated today, unless otherwise stated.
For further information please contact:
Chris Edwards
FPP Asset Management LLP
020 7647 9100
