REG - Breedon Group PLC - Reduction of Capital Effective

BreedonAnnouncement

13/06/2023 11:00

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RNS Number : 5584C  Breedon Group PLC  13 June 2023

13 June 2023

LEI: 213800DQGNQE3X76WS92

breedon group plc

(the "Company")

Reduction of Capital Effective

Further to the announcement made by the Company on 6 June 2023, the Company
announces that the reduction of capital involving: (i) the reduction of the
nominal value of the ordinary shares of £1.40 each in the capital of the
Company to £0.01 each, (ii) the cancellation of the 14,286 subscription
shares of £3.50 each in the capital of the Company, and (iii) the
cancellation of the share premium account of the Company (the "Capital
Reduction") has become effective. This follows the order of the High Court of
Justice of England and Wales approving the reduction of capital having been
registered with Companies House on 8 June 2023.

The Company confirms that, following the Capital Reduction, the issued share
capital of the Company consists of 338,901,668 ordinary shares of £0.01 each.

Enquiries:

 Breedon Group plc                                +44 (0) 1332 694010
 Rob Wood, Chief Executive Officer
 James Brotherton, Chief Financial Officer
 Louise Turner-Smith, Head of Investor Relations  +44 (0) 7860 911909

 MHP (Public relations adviser)                   +44 (0) 20 3128 8193
 Reg Hoare, Rachel Farrington, Charles Hirst      breedon@mhpgroup.com

 

 

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