Mincon Group Plc Notice of EGM (0756M)
January 19 2021 - 2:00AM
UK Regulatory
TIDMMCON
RNS Number : 0756M
Mincon Group Plc
19 January 2021
MINCON GROUP PLC
("Mincon" or the "Group")
Notice of Extraordinary General Meeting
Mincon Group plc (ESM:MIO AIM:MCON), the Irish engineering group
specialising in the design, manufacture, sale and servicing of rock
drilling tools and associated products, announces that an
Extraordinary General Meeting of the Company will be held at
Smithstown Industrial Estate, Shannon, Co. Clare, Ireland on 12
February 2021 at 10.00 a.m. (the "EGM").
The EGM is being convened to seek the approval of shareholders
to certain resolutions which are intended to facilitate the
migration of the Company's ordinary shares from the CREST System to
the central securities depository ("CSD") system operated by
Euroclear Bank SA/NV, an international CSD incorporated in Belgium,
following the withdrawal of the UK from the EU, and to make
subsequent changes to the Company's Articles of Association (the
"Resolutions").
The approval of the Resolutions is necessary to ensure the
continuation of electronic settlement of the Company's ordinary
shares when traded on Euronext Growth and AIM and to remain
eligible for continued admission to trading on those exchanges,
which the Board believes is essential to the interests of the
Company and its shareholders.
The circular, which includes the notice of the EGM, (the
"Circular") and a Form of Proxy will be posted to shareholders
today. The Board strongly urges shareholders to review the contents
of the Circular in their entirety, including the documents referred
to therein, and to consider the Board's recommendation that
shareholders vote in favour of the Resolutions.
The Circular, the Form of Proxy and copies of the documents
referred to in the Circular are available to view on the Company's
website, www.mincon.com, and will be available for inspection
during normal working hours on any business day from the date of
this announcement until the EGM at the Registered Office of the
Company.
COVID-19 Guidelines
Mincon considers the well-being of shareholders, employees and
attendees a top priority. Based on the latest available guidance
from the Health Service Executive ("HSE") in Ireland, we expect the
EGM to proceed on 12 February 2021 but under very constrained
circumstances.
In line with the measures advised by the HSE and Irish
Government recommendations on public gatherings, we have put in
place a number of measures to minimise the risk of spreading the
Coronavirus (Covid-19) at the EGM and we encourage all
shareholders, on this occasion, to complete and return their Forms
of Proxy as soon as possible to ensure their vote is registered at
the EGM and to minimise the need to attend in person in these
unprecedented circumstances.
Further information on proxy voting and how shareholders may
submit questions relating to the business of the meeting is
included in the Circular.
Given the severity of the circumstances and the health risks
involved, the Directors will take all appropriate safety measures
to ensure the safety of any attendees and others involved in the
EGM, including restricting attendance at the EGM, should it be
deemed necessary or desirable.
Updates
Shareholders are encouraged to check Regulatory Information
Services and the Company's website www.mincon.com for any updates
in relation to the EGM. Shareholders are also encouraged to keep up
to date with Government announcements and to follow HSE/World
Health Organization guidance.
Terms used but not defined in this announcement have the same
meaning as set out in the Circular.
Ends
19 January 2021
For further information please contact
Mincon Group plc
Joe Purcell - Chief Executive Officer Tel: +353 (61) 361 099
Mark McNamara - Chief Financial Officer
Davy Corporate Finance (Nominated Adviser and Euronext Growth
Advisor)
Anthony Farrell
Tel: +353 (1) 679 6363
Daragh O' Reilly
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