Description
The company is proposing providing shareholders the choice between remaining invested in the company with value enhancing initiatives (an enhanced dividend, lower management fees), and/or exiting for cash through the tender offer.
The General Meeting will be held at midday on 25 June 2025 at the offices of Dentons UK and Middle East LLP, at One Fleet Place, London, EC4M 7RA.
Resolution 1 to be considered at the General Meeting will be proposed as a special resolution and will, if passed, approve the Tender Offer. It requires at least 75 per cent. of the votes cast in respect of it, whether in person or by proxy, to be voted in favour to be passed at the General Meeting.
Resolution 2 to be considered at the General Meeting will be proposed as an ordinary resolution and will, if passed, approve the change of policy for future continuation votes. It requires more than 50 per cent. of the votes cast in respect of it, whether in person or by proxy, to be voted in favour to be passed at the General Meeting. More details can be found in the circular here.
Schedule Overview
| Date | Number of Sessions | First Session Starts | Last Session Ends |
|---|---|---|---|
| Wednesday 25th 2025 | 1 | 12:00 PM | 01:00 PM |
Schedule Details
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