Gresham House PLC Share Capital Reduction (0077E)
July 02 2021 - 4:32AM
UK Regulatory
TIDMGHE
RNS Number : 0077E
Gresham House PLC
02 July 2021
2 July 2021
Gresham House plc
("Gresham House" or the "Company")
Share Capital Reduction
Gresham House (AIM: GHE), the specialist alternative asset
manager, is pleased to announce that the proposed reduction of
capital of the Company (the "Capital Reduction"), which was
approved by the Company's shareholders at its Annual General
Meeting on 12 May 2021, was sanctioned by the High Court of England
and Wales (the "Court") on 29 June 2021. The order of the Court
confirming the Capital Reduction, and the statement of capital
approved by the Court in connection therewith, were sent to the
Registrar of Companies on 1 July 2021. The Capital Reduction will
become effective upon the registration of the order of the Court by
the Registrar of Companies, which is expected to take place
shortly.
The Company confirms that, following the Capital Reduction, the
issued share capital of the Company remains at 32,945,875 ordinary
shares of 25p each in the Company ("Ordinary Shares"); there are no
Ordinary Shares held in treasury. The total number of voting rights
in the Company also remains at 32,945,875.
-ends-
Gresham House plc
Kevin Acton, Chief Financial Officer +44 (0)20 3837 6271
Houston gh@houston.co.uk
Alexander Clelland +44 (0)20 4529 0549
Kay Larsen
Canaccord Genuity Limited - Nominated Adviser
and Joint Broker
Bobbie Hilliam
Georgina McCooke +44 (0)20 7523 8000
Jefferies International Limited - Financial
Adviser and Joint Broker
Paul Nicholls
Max Jones +44 (0)20 7029 8000
About Gresham House:
Gresham House is a specialist alternative asset management
group, dedicated to sustainable investments across a range of
strategies, with expertise across forestry, housing,
infrastructure, renewable energy and battery storage, public and
private equity.
Our origins stretch back to 1857, while our focus is on the
future and the long term. Quoted on the London Stock Exchange
(GHE:LN) we actively manage c.GBP4.0bn of assets (as at 31 Dec
2020) on behalf of institutions, family offices, charities and
endowments, private individuals and their advisers. We act
responsibly within a culture of empowerment that encourages
individual flair and entrepreneurial thinking.
As a signatory to the UN-supported Principles for Responsible
Investment (PRI), our vision is to always make a positive social or
environmental impact, while delivering on our commitments to
shareholders, employees and investors.
www.greshamhouse.com
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END
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