Watchstone Group PLC Result of Meeting (9513K)
27 Abril 2020 - 04:34AM
UK Regulatory
TIDMWTG
RNS Number : 9513K
Watchstone Group PLC
27 April 2020
Watchstone Group plc
( " Watchstone " or the "Company")
RESULT OF GENERAL MEETING - PROPOSED SHARE PREMIUM REDUCTION AND
RETURN OF CASH
Watchstone Group plc (LON:WTG) announces that the resolution to
authorise a proposed reduction of the Company's share premium
account ("Share Premium Reduction") and a proposed return of cash
to Shareholders ("Return of Cash") was duly passed at the General
Meeting, held earlier today.
Votes % Votes % Votes % of ISC Votes withheld
for against total voted
14,124,687 99.8 2,839 0.02 14,127,677 30.7 151
--------------- --------- ----- ----------- --------- ---------------
The Share Premium Reduction and Return of Cash remain subject to
Court approval.
Expected Timetable of Events
Court Hearing to confirm the share premium 10:00 a.m. on 9 June
reduction 2020
Record Date 6:00 p.m. on 10 June
2020
Ordinary Shares commence trading ex-entitlement 8:00 a.m. on 11 June
to Return of Cash 2020
Registration of Court Order and Effective 11 June 2020
Date of Return of Cash
Dispatch of cheques to Shareholders or Shareholders' On or around 30 June
CREST accounts credited (as appropriate) 2020
in respect of Return of Cash entitlements
Notes
These dates are estimates only, being subject to agreement of
hearing dates with the Court. Any changes will be notified to
Shareholders by an announcement on the Regulatory News Service of
the London Stock Exchange.
All references to time in this announcement are to London
time.
Watchstone Group plc Tel: 03333 44804
WH Ireland Limited , Nominated Adviser Tel: 020 7220 1666
and broker
Chris Hardie
Lydia Zychowska
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END
ROMFZGZDLNZGGZG
(END) Dow Jones Newswires
April 27, 2020 05:34 ET (09:34 GMT)
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