REG - Assoc British Enging - Press Announcement on changes to Articles

Associated British EngineeringAnnouncement

22/12/2025 09:45

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RNS Number : 4636M  Associated British Engineering PLC  22 December 2025

 

Associated British Engineering Plc

Press Announcement on changes to Articles

Following the restoration of trading in its Ordinary Shares as a Shell
Company, the Board of Associated British Engineering Plc has agreed that at
its next General Meeting , expected to be at its Annual General Meeting in
March 2026, it will put forward a resolution for the addition of a new
 Article. The wording of this new clause will be as follows:-

New Article

"The company will cease operations on 29 July 2027 (or such later date as has
been agreed by shareholders in accordance with UK Listing Rules (UKLRs)
 applicable at that time, if the company has

i)          not surrendered its listing such that the UK Listing
Rules (UKLRS) no longer apply ; and

ii)         not completed an initial transaction; and

iii)        not announced or agreed to announce an initial transaction
as set out in the rules for shell companies  being applied by the Financial
Conduct Authority (FCA). "

For and on behalf of the Board

 

For Further Information please contact

Rupert Pearce Gould on 07836701930; or

Colin Weinberg on 07836588504

22 December 2025

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