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RNS Number : 7118P Likewise Group PLC 22 June 2022
22 June 2022
Likewise Group plc
("Likewise", the "Company" or the "Group")
Notice of General Meeting
Likewise Group plc (AIM:LIKE), the fast growing UK floor coverings
distributor, is pleased to announce that it has posted a circular to all
shareholders convening a general meeting, which will be held at Unit 4 Radial
Park, Solihull Parkway, Birmingham Business Park, Solihull B37 7YN at 11.00
a.m. on 7 July 2022 (the "GM").
The purpose of the GM is to seek approval of a waiver granted by the Panel on
Takeover and Mergers under Rule 9 of the Takeover Code (the "Waiver
Resolution") from independent shareholders. The waiver is also subject to the
passing of resolution 13, regarding the Company seeking the authority to
purchase its own shares, at the annual general meeting of the Company on 30
June 2022. A copy of this notice, and other information required by Section
311A of the Companies Act 2006, can be found on the Company's website at
www.likewiseplc.com.
Whether or not shareholders propose to attend the GM, the Group encourages all
shareholders to complete and submit a proxy form in accordance with the
instructions detailed in the Notice of the GM.
Voting results on the Waiver Resolution tabled at the GM will be announced via
the Regulatory News Service ("RNS") and placed on our website as soon as
practicable after the conclusion of the GM.
Any changes to the arrangements for the GM which the Board considers
appropriate will be communicated to shareholders before the meeting through
the Group's website at https://www.likewiseplc.com and, where appropriate, by
an announcement through the RNS. Shareholders are advised to check the Group's
website for updates.
For further information, please contact:
Likewise Group plc Tel: 0121 817 2900
Tony Brewer, Chief Executive
Roy Povey, Chief Financial Officer
Zeus (Nominated Adviser & Joint Broker) Tel: 0203 829 5000
Jordan Warburton / David Foreman / James Edis (Investment Banking)
Dominic King (Corporate Broking)
Ravenscroft Consultancy & Listing Services Limited (Joint Broker) Tel: 01481 732746
Semelia Hamon (Corporate Finance)
Novella Communications (Financial PR) Tel: 0203 151 7008
Claire de Groot / Tim Robertson
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