OSB GROUP PLC Nominal Share Value Reduction Becomes Effective

 
TIDMOSB 
 
 
   CAPITALISED TERMS DEFINED IN THE CIRCULAR DATED 11 JANUARY 2021 HAVE THE 
SAME MEANING WHEN USED IN THIS ANNOUNCEMENT, UNLESS OTHERWISE DEFINED IN 
THIS ANNOUNCEMENT. 
 
   1 March 2021                                                                              LEI: 213800ZBKL9BHSL2K459 
 
 
   NOMINAL SHARE VALUE REDUCTION BECOMES EFFECTIVE 
 
   OSB GROUP PLC ("OSB Group" or the "Company") is pleased to announce that, 
following the sanction by the High Court of Justice in England and Wales 
(the "Court") of the reduction of the nominal value of OSB Group Shares 
from three hundred and four (304) pence each to one (1) penny each (the 
"Capital Reduction") on 23 February 2021, the order of the Court 
confirming the Capital Reduction and, a statement of capital approved by 
the Court, were registered with the Registrar of Companies on 26 
February 2021. Accordingly, the Capital Reduction has now become 
effective. 
 
   Details of the Capital Reduction were set out in the circular to 
shareholders dated 11 January 2021 and the Capital Reduction was 
approved by shareholders at a general meeting of the Company on 28 
January 2021.  The Capital Reduction itself does not involve any 
distribution or repayment of capital by the Company and does not change 
the total number of shares issued by, or the total amount of capital in, 
the Company or the OSB Group's capital ratios. 
 
   Enquiries 
 
   For further information: 
 
   OSB GROUP PLC 
 
   Alastair Pate, Group Head of Investor Relations 
Tel: +44 (0) 16 3483 8973

(END) Dow Jones Newswires

March 01, 2021 07:30 ET (12:30 GMT)

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