Bristol & West PLC Results of the General Meetings (1746X)
18 12월 2023 - 10:11PM
UK Regulatory
TIDMBWSA
RNS Number : 1746X
Bristol & West PLC
18 December 2023
18 December 2023
BRISTOL & WEST PLC
( "Bristol & West" or the "Company")
Results of the General Meetings
On 24 November 2023 Bristol & West published a circular to
Shareholders (the "Circular") containing notices for General
Meetings of Preference Share Holders and of all Shareholders of the
Company . Shareholders were asked to vote on special resolutions
proposing the adoption of amended articles of association (the
"Amended Articles") in connection with the proposed winding up of
the Company through a members' voluntary liquidation process (the
"Liquidation"). Capitalised terms used but not defined in this
announcement have the meanings given to them in the Circular,
unless the context requires otherwise.
Bristol & West is pleased to announce that the requisite
majorities of Preference Share Holders and of all Shareholders
voted to approve the special resolutions in favour of the Amended
Articles. Accordingly, Bristol & West has now adopted the
Amended Articles.
A shareholder meeting of the sole ordinary shareholder of
Bristol & West will be convened on or about 27 December 2023
(the "Ordinary Shareholder General Meeting"), at which a resolution
for the Company to enter a members voluntary liquidation and
appoint liquidators will be formally proposed (the "MVL
Resolution"). Preference Share Holders are not entitled to attend
the Ordinary Shareholder General Meeting or vote on the MVL
Resolution.
Once Bristol & West has entered Liquidation, no more
dividends will be paid on the Preference Shares. As described in
the Circular, Preference Share Holders will be entitled to a
Liquidation Distribution in accordance with the Amended Articles.
Upon completion of the Liquidation, the Company will cease to
exist.
The cancellation of the listing of the Preference Shares on the
Official List of the Financial Conduct Authority and the
cancellation of trading on the Main Market of the London Stock
Exchange will occur at 8.00 a.m. (London time) on 27 December 2023
as previously announced.
Voting results for the Preference Share Holder General
Meeting
The table below sets out the results of the poll at the
Preference Share Holder General Meeting held on 18 December 2023.
Each Preference Share Holder present in person or by proxy was
entitled to one vote per Preference Share held at the time of
voting (the "Voting Record Time").
FOR AGAINST TOTAL WITHHELD*
Number %** Number %** Number %**
Resolution
----------- ------ -------- ----- ------- ----------
Approval of
Amended Articles
of Association 19,815,350 98.15 372,801 1.85 34,676 N/A
----------- ------ -------- ----- ------- ----------
* A vote withheld is not a vote in law and, accordingly, is not
counted in the calculation of the proportion of votes "For" nor
"Against" the Resolution.
** All percentages have been rounded to two decimal places.
Voting results for the All Shareholder General Meeting
The table below sets out the results of the poll at the All
Shareholder General Meeting held on 18 December 2023. Each
Shareholder present in person or by proxy was entitled to one vote
per Share held at the Voting Record Time.
FOR AGAINST TOTAL WITHHELD*
Number %** Number %** Number %**
Resolution
----------- ------ -------- ----- ------- ----------
Approval of
Amended Articles
of Association 19,836,444 98.38 325,780 1.62 12,391 N/A
----------- ------ -------- ----- ------- ----------
*A vote withheld is not a vote in law and, accordingly, is not
counted in the calculation of the proportion of votes "For" nor
"Against" the Resolution.
**All percentages have been rounded to two decimal places.
A copy of the Circular is available at
www.linkgroup.eu/bristolandwest .
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END
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