Norwich Union PLC - Posting of Merger Documents
March 07 2000 - 2:05AM
UK Regulatory
RNS Number:7766G
Norwich Union PLC
CGU PLC
6 March 2000
Joint Press Release
Recommended Merger of Norwich Union with CGU
Posting of shareholder documentation
Norwich Union and CGU announce that documents relating to their
proposed merger to form CGNU are today being posted to Norwich
Union and CGU shareholders. It is expected that all shareholders
will have received their documentation by 9 March.
There are separate mailings to Norwich Union shareholders, Norwich
Union Pep & ISA holders, Norwich Union Share Account holders and
employee shareholders. These mailings contain:
- an Information Booklet, which summarises the merger proposal
and explains how to vote
- a Circular providing fuller details of the merger
- Proxy/Voting Forms and Intention to Attend and Admission
Forms for the shareholder meetings
The mailing to CGU shareholders contains:
- a Circular providing details of the merger and containing a
notice convening a shareholder meeting to approve the merger and
the proposed change of name of CGU to CGNU
- a document comprising Summary Listing Particulars
- a Proxy Form for CGU's shareholder meeting
Key dates & expected timetable:
Date of return for EGM Proxy/Voting Forms:
for Norwich Union shareholders - by 11.00am on Wednesday 29 March*
for CGU shareholders - by 2.00pm on Wednesday 29 March
Norwich Union shareholder meetings - from 10.30 am on Friday 31 March
CGU extraordinary general meeting - at 2.00pm on Friday 31 March
Expected date of completion of the merger - by early June 2000
* Deadline for holders of Norwich Union shares with share
certificates and those whose shares are held through the Norwich
Union Share Account.
Shareholders requiring any assistance should call the helpline on
0870 240 0102(or +44 20 7489 3069 if calling from outside the UK)
Media enquiries:
James Duffell
Head of Media Relations
Norwich Union Tel: 01603 680874
or
Alex Child-Villers
Financial Dynamics Tel: 0207 269 7107
Richard Whitaker, Group Company Secretary, CGU on 020 7662 2051 or
Angus Maitland, Maitland Consultancy on 020 7379 5151
Kleinwort Benson Limited ("Dresdner Kleinwort Benson"), which is
regulated by The Securities and Futures Authority Limited, is
acting exclusively for Norwich Union and no-one else in connection
with the merger and will not be responsible to anyone other than
Norwich Union for providing the protections afforded to customers
of Dresdner Kleinwort Benson, or for giving advice in relation to
the merger.
Goldman Sachs International, which is regulated in the United
Kingdom by The Securities and Futures Authority Limited, is acting
exclusively for CGU and no-one else in connection with the merger
and will not be responsible to anyone other than CGU for providing
the protections afforded to customers of Goldman Sachs
International, or for giving advice in relation to the merger.
END
MSCIFFLIVAIRIII
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