River and Mercantile Group PLC Notice of GM (1348X)
April 26 2019 - 2:02AM
UK Regulatory
TIDMRIV
RNS Number : 1348X
River and Mercantile Group PLC
26 April 2019
26 April 2019
LEI: 2138005C7REHURGWHW31
River and Mercantile Group PLC (the "Company")
Notice of General Meeting
Special Resolution to Ratify and Confirm the Payment of Certain
Dividends Previously Paid
The Company announces that it will today post to shareholders a
circular to convene a general meeting of the shareholders (the
"Meeting") of the Company to be held at the office of Numis
Securities Limited at the London Stock Exchange Building, 10
Paternoster Square, London EC4M 7LT on Thursday 23 May 2019 at 9.00
am.
The purpose of the Meeting is for shareholders to vote on a
resolution to ratify and confirm the payment of certain dividends
previously paid, approve the appropriation of distributable
reserves in respect of the same dividends and the entry into a
shareholders' deed of release and a directors' deed of release each
as described further in the circular.
If passed, the effect of the Resolution, which will be proposed
as a special resolution, will be to:
-- ratify the Relevant Distributions and authorise the
appropriation of the profits of the Company for the purposes of the
Relevant Distributions;
-- waive any and all claims which the Company has or may have in
respect of the payment of the Relevant Distributions against its
Recipient Shareholders (or the personal representatives and their
successors in title of the estate of any deceased Recipient
Shareholders), such waiver to be effected by way of the entry by
the Company into the Shareholders' Deed of Release; and
-- waive any and all claims which the Company has or may have
against in respect of the payment of the Relevant Distributions
against its Directors, such waiver to be effected by way of the
entry by the Company into the Directors' Deed of Release.
Whether or not you will be attending the Meeting, if you intend
to vote by Proxy, the Form of Proxy must be completed, signed and
returned so as to reach the Company's Registrar, Equiniti, no later
than 9.00 am on 21 May 2019. Alternatively, you can register your
proxy vote electronically, if you are a CREST member, by using the
service provided by Euroclear. Completion and return of the Form of
Proxy will not preclude shareholders from attending and voting in
person at the Meeting, should they so wish.
As the resolution to be put to shareholders would authorise the
Company to enter into a deeds of release (for no consideration) in
favour of the current directors and shareholders (including Punter
Southall Group Limited), this constitutes a 'smaller related party
transaction' within Listing Rule 11.1.10R.
The circular is also available on the website of the Company at
https://riverandmercantile.com/investor_relations.
For further information, please contact:
River and Mercantile Group PLC +44 (0)20 3327 5100
Sally Buckmaster, Group Company Secretary
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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