REG - Essentra plc - Notice of GM

EssentraAnnouncement

20/10/2023 07:45

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RNS Number : 7403Q  Essentra plc  20 October 2023

ESSENTRA PLC

 

("Essentra" or the "Company")

 

PUBLICATION OF CIRCULAR AND NOTICE OF GENERAL MEETING

 

 

Essentra today announces the publication of a shareholder circular (the
"Circular"), containing a notice convening a general meeting of the Company to
be held at 2.00 p.m. (UK time) on Tuesday, 14 November 2023 at Slaughter and
May, One Bunhill Row, London, EC1Y 8YY (the "General Meeting", and such
notice, the "Notice of General Meeting").

 

The purpose of the General Meeting is to propose two special resolutions that
require shareholder approval. These resolutions will allow the Company to
better manage its future capital allocation through a tried and tested method.
If passed, the resolutions will allow the Company to move its merger relief
reserve from non-distributable reserves to distributable reserves, which
requires an amendment to the articles of association of the Company, as well
as Court sanction. There is no profit or cash impact as a result. It is purely
a balance sheet reclassification.

 

Shareholders will shortly be sent a hard copy of the Circular or a
notification in relation to the publication of the Circular on the Company's
website (as relevant). In compliance with the Listing Rules, a copy of the
Notice of General Meeting and will shortly be submitted to, and available for
inspection on, the National Storage Mechanism at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) and on the Company's
website at www.essentraplc.com (http://www.essentraplc.com) .

 

Full details of the business of, and arrangements for, the General Meeting
(including voting procedures) are contained in the Notice of General Meeting.
This announcement is not a substitute for reading the Notice of General
Meeting in full.

 

 

Enquiries:

Essentra plc

Emma Reid

Company Secretary

T: +44 (0)1908 359 100

 

 

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