Curtis Banks Group PLC Correction to Notice of Annual General Meeting (4405Y)
12 Mayo 2021 - 11:11AM
UK Regulatory
TIDMCBP
RNS Number : 4405Y
Curtis Banks Group PLC
12 May 2021
12 May 2021
Curtis Banks Group Plc
("Curtis Banks" or the "Company")
Correction to Notice of Annual General Meeting
Curtis Banks, one of the UK's leading SIPP providers would like
to notify stakeholders that the notice of Annual General Meeting
(the "Notice of AGM"), dated 30 April 2021, contained a
typographical error.
Section 6 (a) of the Notice of AGM, with reference to the
authority under section 551 of the Companies Act 2006, incorrectly
r eferences 22,293,104 ordinary shares in respect of which ordinary
shares up to an aggregate nominal amount of GBP111,465.52 may be
allotted or granted rights to subscribe for or to convert any
security into ordinary shares in the Company.
The Company confirms that, in respect of section 6 (a) of the
Notice of AGM, the correct aggregate nominal amount that the
Company is seeking authority to allot is GBP55,732.26 (representing
11,146,552 ordinary shares).
Section 6 (b) of the Notice of AGM, with reference to the
authority under section 551 of the Companies Act 2006, incorrectly
r eferences 22,293,104 ordinary shares in respect of which ordinary
shares up to an aggregate nominal amount of GBP111,465.52 may be
allotted or grant rights to subscribe for or to convert any
security into ordinary shares in the Company where the equity
securities (as defined in the Companies Act) are allotted in
connection with a rights issue in favour of shareholders where the
equity securities respectively attributable to the interests of all
shareholders are proportional (as nearly as practicable) to the
respective numbers of Ordinary Shares held by them.
The Company confirms that, in respect of section 6 (b) of the
Notice of AGM, the correct aggregate nominal amount the Company is
seeking further authority to allot is GBP55,732.26 (representing
11,146,552 ordinary shares).
All other details within the Notice of AGM remain unchanged.
The AGM is to be held at 12.30 p.m. on Thursday 27 May 2021 at
153 Princes Street, Ipswich, Suffolk, IP1 1QJ.
Due to Covid-19, shareholders are strongly recommended not to
attend the AGM in person and are instead requested to complete
their Form of Proxy. Shareholders can also submit their votes
electronically, as outlined in the Notice of Annual General
Meeting. Any shareholder who wishes to change any proxy
instructions already submitted, may do so by submitting a new proxy
appointment using the method set out in the notes to the Notice of
AGM.
A copy of this announcement will be posted to shareholders and a
corrected version of the Notice of AGM is available at
https://www.curtisbanks.co.uk/investors/
LEI number: 213800LYP7YTVDXRMP40
For more information:
Curtis Banks Group plc www.curtisbanks.co.uk
Will Self - Chief Executive
Officer +44 (0) 117 9107910
Dan Cowland - Chief Financial
Officer
Peel Hunt LLP (Nominated Adviser
& Broker) +44 (0) 20 7418 8900
James Britton
Rishi Shah
N+1 Singer (Broker) +44 (0) 20 7496 3000
Mark Taylor
Rachel Hayes
Instinctif Partners (Financial
PR) +44 (0) 20 3767 4600
Ross Gillam curtisbanks@instinctif.com
Lewis Hill
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END
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