Panmure Gordon & Co. Plc Notice of AGM
May 09 2017 - 8:27AM
UK Regulatory
TIDMPMR
Panmure Gordon & Co. plc
("the Company")
Annual Report and Accounts 2016 and AGM Notice
The annual general meeting of the Company will be held at 10.00
am on Thursday 8 June 2017 at the Company's offices at One New
Change, London EC4M 9AF.
The notice of meeting and a form of proxy, together with the
Company's report and financial statements for the year ended 31
December 2016, are being posted to shareholders today.
A copy of this announcement and the above documents will be made
available on Panmure Gordon's website at www.panmure.com.
Enquiries:
Panmure Gordon & Co. plc +44 (0)20 7886 2500
Anne-Marie Palmer, Company Secretary
Grant Thornton UK LLP (Nomad and +44 (0)20 7383 5100
Broker to Panmure Gordon)
Philip Secrett
Salmaan Khawaja
Jamie Barklem
Harrison Clarke
Disclosure requirements of the Code
Under Rule 8.3(b) of the Code, any person who is, or becomes,
interested in 1 per cent. or more of any class of relevant
securities of the offeree company or of any securities exchange
offeror must make a Dealing Disclosure if the person deals in any
relevant securities of the offeree company or of any securities
exchange offeror. A Dealing Disclosure must contain details of the
dealing concerned and of the person's interests and short positions
in, and rights to subscribe for, any relevant securities of each of
(i) the offeree company and (ii) any securities exchange offeror,
save to the extent that these details have previously been
disclosed under Rule 8 of the Code. A Dealing Disclosure by a
person to whom Rule 8.3(b) of the Code applies must be made by no
later than 3:30 p.m. (London time) on the Business Day following
the date of the relevant dealing.
If two or more persons act together pursuant to an agreement or
understanding, whether formal or informal, to acquire or control an
interest in relevant securities of an offeree company or a
securities exchange offeror, they will be deemed to be a single
person for the purpose of Rule 8.3 of the Code.
Opening Position Disclosures must also be made by the offeree
company and by any offeror and Dealing Disclosures must also be
made by the offeree company, by any offeror and by any persons
acting in concert with any of them (see Rules 8.1, 8.2 and 8.4 of
the Code). Details of the offeree and offeror companies in respect
of whose relevant securities Opening Position Disclosures and
Dealing Disclosures must be made can be found in the Disclosure
Table on the Panel's website at www.thetakeoverpanel.org.uk,
including details of the number of relevant securities in issue,
when the offer period commenced and when any offeror was first
identified. You should contact the Panel's Market Surveillance Unit
on +44 (0)20 7638 0129 if you are in any doubt as to whether you
are required to make an Opening Position Disclosure or a Dealing
Disclosure.
View source version on businesswire.com:
http://www.businesswire.com/news/home/20170509005913/en/
This information is provided by Business Wire
(END) Dow Jones Newswires
May 09, 2017 08:27 ET (12:27 GMT)
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