REG - Rathbones Group PLC - Confirmation of Share Premium Cancellation

RathbonesAnnouncement

10/06/2025 11:00

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RNS Number : 2097M  Rathbones Group PLC  10 June 2025

RATHBONES GROUP PLC (the "Company")

LEI: 213800MBTHM6UE8ZQP29

 

 

High Court Confirmation of Share Premium Cancellation

The Company is pleased to announce that the High Court of Justice, at a
confirmation hearing held earlier today, has approved the Company's
application to cancel the amount standing to the credit of the Company's share
premium account as it stood at 31 December 2024 (the "Share Premium
Cancellation").

Details of the Share Premium Cancellation were set out in the Notice of
General Meeting published by the Company on 31 March 2025, and it was approved
by shareholders at the annual general meeting of the Company held on 8 May
2025.

The Court order confirming the Share Premium Cancellation, and a statement of
capital approved by the Court in connection therewith, will be sent to the
Registrar of Companies shortly. The Share Premium Cancellation will become
effective upon the registration of the Court order and associated statement of
capital by the Registrar of Companies.

The Share Premium Cancellation becoming effective will not affect the rights
attaching to the Company's ordinary shares and will not result in any change
to the number of ordinary shares in issue (or their nominal value). It will
also not impact reported shareholders' equity in total on a consolidated
basis, nor alter the Group's consolidated regulatory capital, including the
Common Equity Tier 1 capital.

 

Ali Johnson

Group Company Secretary

Email: CompanySecretariat@rathbones.com

Tel: 07901 118456

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