REG - Conygar Investmnt Co - Potential transactions in own shares during close

Conygar Investment CoAnnouncement

01/10/2019 07:05

RNS Number : 2109O
Conygar Investment Company PLC(The)
01 October 2019
 


 
1 October 2019
THE CONYGAR INVESTMENT COMPANY PLC
Potential transactions in own shares during close period
The Conygar Investment Company PLC ("Conygar" or "Company"), the property investment and development group, announces that the Company has entered into a close period ahead of the notification of its audited annual results for the year ended 30 September 2019 (the "Close Period"), which is expected to be on or around 26 November 2019.
Pursuant to the share buyback authority approved by shareholders on 21 December 2018 (the "Authority"), the Company has appointed Liberum Capital Limited ("Liberum") to manage an irrevocable, non-discretionary share buyback programme to repurchase on its behalf, and within certain parameters, ordinary shares in the Company, which will be held as treasury shares, during the Close Period.
The Company and its directors have no power to invoke any changes to the above programme and they will be conducted at the sole discretion of Liberum. If the Authority is exhausted during the Close Period, Liberum will be permitted to continue executing the buyback provided a refreshed authority is approved by the Company's shareholders in a general meeting.
Enquiries:
The Conygar Investment Company PLC
Robert Ware / Ross McCaskill: 020 7258 8670
 
Liberum (Nominated Adviser and Broker)
Richard Bootle: 020 3100 2222
 
Temple Bar Advisory (Public Relations)
Alex Child-Villiers: 07795 425580
 




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