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Share Name Share Symbol Market Type Share ISIN Share Description
Curtis Banks Group Plc LSE:CBP London Ordinary Share GB00BW0D4R71 ORD 0.5P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  3.50 1.32% 268.00 264.00 268.00 267.00 267.00 267.00 6,499 16:35:09
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Equity Investment Instruments 63.3 9.3 11.6 23.1 177

Curtis Banks Group PLC Correction to Notice of Annual General Meeting

12/05/2021 5:11pm

UK Regulatory (RNS & others)


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RNS Number : 4405Y

Curtis Banks Group PLC

12 May 2021

12 May 2021

Curtis Banks Group Plc

("Curtis Banks" or the "Company")

Correction to Notice of Annual General Meeting

Curtis Banks, one of the UK's leading SIPP providers would like to notify stakeholders that the notice of Annual General Meeting (the "Notice of AGM"), dated 30 April 2021, contained a typographical error.

Section 6 (a) of the Notice of AGM, with reference to the authority under section 551 of the Companies Act 2006, incorrectly r eferences 22,293,104 ordinary shares in respect of which ordinary shares up to an aggregate nominal amount of GBP111,465.52 may be allotted or granted rights to subscribe for or to convert any security into ordinary shares in the Company.

The Company confirms that, in respect of section 6 (a) of the Notice of AGM, the correct aggregate nominal amount that the Company is seeking authority to allot is GBP55,732.26 (representing 11,146,552 ordinary shares).

Section 6 (b) of the Notice of AGM, with reference to the authority under section 551 of the Companies Act 2006, incorrectly r eferences 22,293,104 ordinary shares in respect of which ordinary shares up to an aggregate nominal amount of GBP111,465.52 may be allotted or grant rights to subscribe for or to convert any security into ordinary shares in the Company where the equity securities (as defined in the Companies Act) are allotted in connection with a rights issue in favour of shareholders where the equity securities respectively attributable to the interests of all shareholders are proportional (as nearly as practicable) to the respective numbers of Ordinary Shares held by them.

The Company confirms that, in respect of section 6 (b) of the Notice of AGM, the correct aggregate nominal amount the Company is seeking further authority to allot is GBP55,732.26 (representing 11,146,552 ordinary shares).

All other details within the Notice of AGM remain unchanged.

The AGM is to be held at 12.30 p.m. on Thursday 27 May 2021 at 153 Princes Street, Ipswich, Suffolk, IP1 1QJ.

Due to Covid-19, shareholders are strongly recommended not to attend the AGM in person and are instead requested to complete their Form of Proxy. Shareholders can also submit their votes electronically, as outlined in the Notice of Annual General Meeting. Any shareholder who wishes to change any proxy instructions already submitted, may do so by submitting a new proxy appointment using the method set out in the notes to the Notice of AGM.

A copy of this announcement will be posted to shareholders and a corrected version of the Notice of AGM is available at https://www.curtisbanks.co.uk/investors/

LEI number: 213800LYP7YTVDXRMP40

For more information:

 
 Curtis Banks Group plc              www.curtisbanks.co.uk 
 Will Self - Chief Executive 
  Officer                            +44 (0) 117 9107910 
 Dan Cowland - Chief Financial 
  Officer 
 
 
 Peel Hunt LLP (Nominated Adviser 
  & Broker)                          +44 (0) 20 7418 8900 
 James Britton 
 Rishi Shah 
 
 
 N+1 Singer (Broker)                 +44 (0) 20 7496 3000 
 Mark Taylor 
 Rachel Hayes 
 
 
 Instinctif Partners (Financial 
  PR)                                +44 (0) 20 3767 4600 
 Ross Gillam                         curtisbanks@instinctif.com 
 Lewis Hill 
 

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 or visit 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.

END

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May 12, 2021 12:11 ET (16:11 GMT)

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