REG - S4 Capital PLC - Outcome of Court Hearing on Reduction of Capital

S4 CapitalAnnouncement

13/09/2022 15:15

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RNS Number : 3187Z  S4 Capital PLC  13 September 2022

13 September 2022

S4 Capital plc

("S(4)Capital" or "the Company")

Outcome of Court Hearing on Reduction of Capital

Further to the announcement made by the Company on 12 September 2022, the
Company announces that the reduction of capital required to effect the
cancellation of: (i) the C ordinary shares resulting from the capitalisation
of its merger reserve and; (ii) its share premium account (the "Capital
Reduction") was approved earlier today by the High Court of Justice of England
and Wales (the "Court").

The Court order approving the Capital Reduction, and a statement of capital
approved by the Court, is expected to be registered by the Registrar of
Companies no later than 28 September 2022.

Enquiries:

S(4) Capital
plc                                        Tel:
+44 (0)20 3793 0003/+44 (0)20 3793 0007

Sir Martin Sorrell (Executive Chairman)

Powerscourt
                                        Tel:
+44 (0)778 670 2526

(PR Adviser to S(4) Capital plc)

 

 Robin O'Kelly

 Jane Glover

 

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