Mucklow(A.& J.)Group PLC Proposed Cancellation and Repayment (3613L)
September 05 2019 - 5:57AM
UK Regulatory
TIDM37HR
RNS Number : 3613L
Mucklow(A.& J.)Group PLC
05 September 2019
5 September 2019
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN
PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM ANY JURISDICTION
WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR
REGULATIONS OF SUCH JURISDICTION.
FOR IMMEDIATE RELEASE
A&J Mucklow Group Plc ("Mucklow" or the "Company)
Proposed Cancellation and Repayment to Preference
Shareholders
Further to the announcement on 13 August 2019 in relation to the
proposed Cancellation and Repayment to Preference Shareholders, the
Board is pleased to announce that at the General Meeting and the
Class Meeting held earlier today:
-- the General Meeting Resolution was approved by the requisite majority of Shareholders; and
-- the Class Meeting Resolution was approved by the requisite
majority of Preference Shareholders.
Details of the resolutions passed are set out in the Notices of
General Meeting and the Notice of Class Meeting contained in Parts
3 and 4 of the circular dated 13 August 2019 and sent to
Shareholders (the "Circular").
The Cancellation and Repayment are conditional on:
-- the Cancellation being approved by the Court; and
-- the Court Order being registered by the Registrar of Companies.
It is anticipated that the initial directions hearing in
relation to the Cancellation will take place on 13 September 2019,
with the Court hearing taking place on 24 September 2019 and the
Cancellation becoming effective on that day, following the
necessary registration of the Court Order at Companies House.
Cancellation of the Preference Shares is expected to become
effective on 24 September 2019. By no later than 8 a.m. on 25
September 2019, the Preference Shares will cease to be listed on
the standard listing segment of the Official List.
If any of the expected times and/or dates above change, the
revised times and/or dates will be notified to Shareholders by
announcement through a Regulatory Information Service.
Defined terms used but not defined in this announcement have the
meanings set out in the Circular.
Enquiries
+44 (0) 20 7484
A&J Mucklow Group Plc 9000
Martin McGann
+44 (0) 20 7418
Peel Hunt LLP 8900
Capel Irwin
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END
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