Picture of Likewise logo

LIKE Likewise News Story

0.000.00%
gb flag iconLast trade - 00:00
Consumer CyclicalsSpeculativeMicro CapMomentum Trap

REG - Likewise Group PLC - Notice of GM

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220622:nRSV7118Pa&default-theme=true

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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOGFBMLTMTITBPT

Recent news on Likewise

See all news