Norish PLC Result of EGM (1303T)
22 11월 2021 - 7:50PM
UK Regulatory
TIDMNSH
RNS Number : 1303T
Norish PLC
22 November 2021
22 November 2021
Norish plc ("the Company") in course of changing its name to
Roebuck Food Group plc
Result of Extraordinary General Meeting
Norish plc is pleased to announce that all resolutions proposed
at today's extraordinary general meeting were passed
unanimously.
Further to the passing of these resolutions:
- The Company will make a return of capital to shareholders of
GBP1.66 per Ordinary Share ("the Capital Return Amount") held at
6:00 p.m. today 22 November 2021 ("the Capital Return Date");
- Up to and including the Capital Return Record Date, a
purchaser of the Company's Ordinary Shares will have a market claim
for the Capital Return Amount in respect of those Shares.
- From and including tomorrow 23 November 2021 ("the Ex-Date"),
a purchaser of the Company's Ordinary Shares will not have a market
claim for the Capital Return Amount.
- Therefore, unless the counterparties specifically agree
otherwise, a buyer of the Company's Ordinary Shares ahead of the
Ex-Date will assume the benefit to the Capital Return Payment and
the seller would need to pass the benefit to the buyer, even if the
seller is the recorded owner at the Record Date.
- The Capital Return Amount is scheduled to be paid on 29
November 2021, by way of bank transfer to Euroclear Nominees Ltd
and by cheque despatched to certificated holders.
- New share certificates will be despatched by post to
certificated holders in conjunction with the cheques, superseding
and replacing all previous share certificates.
- The change of name of the company to Roebuck Food Group plc is
scheduled to be registered today.
The Directors of the Company accept responsibility for the
contents of this announcement.
* * * * * *
Enquiries:
Norish plc / Roebuck Food Group plc
Aidan Hughes, Finance Director Telephone: + 44 1293 862 498
Davy (Nomad)
Anthony Farrell Telephone: + 353 1 679 6363
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END
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(END) Dow Jones Newswires
November 22, 2021 05:50 ET (10:50 GMT)
Roebuck Food (LSE:NSH)
과거 데이터 주식 차트
부터 5월(5) 2024 으로 6월(6) 2024
Roebuck Food (LSE:NSH)
과거 데이터 주식 차트
부터 6월(6) 2023 으로 6월(6) 2024