International Personal Finance Plc Notice of GM (1017J)
19 Agosto 2021 - 1:00AM
UK Regulatory
TIDMIPF
RNS Number : 1017J
International Personal Finance Plc
19 August 2021
19 August 2021
International Personal Finance plc ("IPF" or "the Company")
Notice of General Meeting in respect of the proposed delisting
from WSE and associated tender offer for Polish shareholders
IPF today announces its intention to withdraw its ordinary
shares of 10 pence each ("Ordinary Shares") from trading on the
main market operated by the Warsaw Stock Exchange ("WSE")
("Delisting") so that its Ordinary Shares will no longer be
tradeable on the WSE. The Company will retain its listing to the
premium segment of the Official List maintained by the Financial
Conduct Authority and the admission of its Ordinary Shares to
trading on the Main Market of the London Stock Exchange
("LSE").
In order for the Company to be able to effect the Delisting of
the Ordinary Shares from the WSE, it is required under Polish law
to offer to purchase, by way of a tender offer, those of its
Ordinary Shares that are traded on the WSE and that are held by
those shareholders whose Ordinary Shares have been acquired as a
result of transactions concluded on the regulated market operated
by the WSE and are recorded in securities accounts kept in the
territory of the Republic of Poland as at the end of the day on 21
August 2021 ("Eligible Shareholders") ("Tender Offer"). Because the
Tender Offer will involve an "off-market" share buyback for the
purposes of the UK Companies Act 2006 (" the Act"), the Company
will be seeking the approval of its shareholders for such buyback,
in accordance with the Act.
A circular containing the details of the Delisting and the
Tender Offer and containing a notice of general meeting ("Notice of
General Meeting") ("Circular") is expected to be posted to
shareholders later today. The General Meeting will be held at 11:00
a.m. on Thursday, 16 September 2021 at the Company's registered
office at Number Three Leeds City Office Park, Meadow Lane, Leeds,
West Yorkshire, LS11 5BD. Shareholders are invited to vote on the
proposed special resolution to approve the Tender Offer in
accordance with the Act, in order to facilitate the Delisting.
The Circular will be made available shortly on the Company's
website at www.ipfin.co.uk and will be submitted to the National
Storage Mechanism where it will shortly be available to view at
http://data.fca.org.uk/#/nsm/nationalstoragemechanism .
In light of ongoing Covid-19 guidance, attendance at the General
Meeting shall be restricted and therefore shareholders are
encouraged not to attend the General Meeting in person, but to
appoint the Chairman of the meeting as their proxy instead and to
give instructions on how they wish the Chairman to vote on the
proposed resolution.
Details of the resolution to be put to the meeting are contained
in the Notice of the General Meeting.
Shareholders should read the whole of the Circular and not only
rely on the information set out in this announcement.
Person responsible for arranging the publication of this
notice:
Laura Dobson (Company Secretary) +44 (0) 113 539 5466
Legal Entity Identifier: 213800II1O44IRKUZB59
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END
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