PGIT Secs 2020 Plc Result of First General Meeting
November 23 2020 - 11:24AM
UK Regulatory
TIDMPGIZ TIDMPMGR
23 November 2020
PGIT Securities 2020 plc (the "Company")
Result of First General Meeting
The Directors of the Company are pleased to announce that the special
resolutions proposed at the First General Meeting of the Company held earlier
today, approving the reclassification of the ZDP Shares into Reclassified
Shares, the amendment of the Company's articles of association and
implementation of the Scheme, were unanimously passed.
Accordingly, an application will be made to the FCA and the London Stock
Exchange for the listing in respect of the 24,073,337 Existing ZDP Shares to be
amended to reflect the reclassification of the Existing ZDP Shares as
Reclassified Shares with "A" rights ("ZDP A Shares") and "B" rights ("ZDP B
Shares") - A Shares being those with rights to New ZDP Shares in PMGR
Securities 2025 plc and B Shares with rights to cash. Upon reclassification,
the Reclassified Shares will comprise 8,648,877 ZDP A Shares and 15,424,460 ZDP
B Shares. It is expected that the amendment will become effective and dealings
in Reclassified Shares will commence with effect from 8.00 a.m. on 27 November
2020.
The Official List will be amended to reflect the Reclassified Shares at 8.00
a.m. on 27 November 2020. The ISIN of the A Shares will be GB00BN7CH425 and the
ISIN of the B Shares will be GB00BN7CH532 and the TIDMs will be PGIA and PGIB
respectively.
Applications will also be made to the FCA and the London Stock Exchange to
suspend the listing of the Reclassified Shares at 8.00 a.m. on 30 November
2020.
The Scheme remains conditional on the passing of the special resolutions at the
Second General Meeting to be held at 10.00 a.m. on 30 November 2020.
The amended articles of association of the Company and copies of the special
resolutions will be submitted to the National Storage Mechanism and will
shortly be available for inspection at: https://data.fca.org.uk/#/nsm/
nationalstoragemechanism and on the Company's website https://
www.premierfunds.co.uk/premier-miton-global-renewables-trust-plc.
Capitalised terms used in this announcement shall have the same meaning as in
the Circular published on 3 November 2020.
Contact:
Premier Fund Managers Limited
01483 306090
Claire Long (claire.long@premiermiton.com)
James Smith (james.smith@premiermiton.com)
N+1 Singer
020 7496 3000
James Maxwell (james.maxwell@n1singer.com)
Iqra Amin (iqra.amin@n1singer.com)
END
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