Mincon Group Plc Consent to Migration (9042Q)
March 02 2021 - 9:45AM
UK Regulatory
TIDMMCON
RNS Number : 9042Q
Mincon Group Plc
02 March 2021
2 March 2021
Mincon Group plc
(the "Company")
MINCON GROUP PLC CONSENTS TO THE MIGRATION OF ORDINARY SHARES TO
EUROCLEAR BANK'S CENTRAL SECURITIES DEPOSITORY
As previously announced, the shareholders of the Company
approved resolutions in relation to the replacement of CREST with a
system operated by Euroclear Bank for the electronic settlement of
trading in Shares at the extraordinary general meeting held on 12
February 2021 ("EGM").
The Company now announces that its board of directors has
consented to and approved the implementation of the Migration of
the Migrating Shares to Euroclear Bank's central securities
depository in accordance with the Migration of Participating
Securities Act 2019, as contemplated by Resolution 1 approved at
the EGM. The requisite notifications in connection with the
Migration have also been made by the Company to the Irish Companies
Registration Office and Euronext Dublin.
The Migration will take place as part of the wider Market
Migration which will occur on the date determined by Euronext
Dublin and which is currently expected to be on or around 15 March
2021. Further announcements will be made in relation to the
Migration timetable in due course.
Enquiries
Barry Vaughan
Company Secretary
Tel +353 61361099
Note
Capitalised terms used, but not otherwise defined, in this
Announcement have the meanings given to those terms in Part 9 of
the Circular dated 15 January 2021 and sent to shareholders on 19
January 2021 and also available at https://www.mincon.com/egm/.
END
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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END
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