Share Name Share Symbol Market Type Share ISIN Share Description
Kingswood Holdings Limited LSE:KWG London Ordinary Share GG00BKY4K072 ORD 5P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  +0.00p +0.00% 9.80p 9.30p 10.30p 9.80p 9.80p 9.80p 32,375 08:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
General Financial 8.8 -3.8 0.0 - 17

Kingswood Holdings Limited Notice of GM

13/09/2019 4:58pm

UK Regulatory (RNS & others)


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RNS Number : 3485M

Kingswood Holdings Limited

13 September 2019

13 September 2019

KINGSWOOD HOLDINGS LIMITED

("KW", "Kingswood", the "Company" or the "Group")

Notice of General Meeting

Kingswood Holdings Limited (AIM: KWG), the integrated wealth management group, announces that a Circular and Notice of General Meeting relating to the proposed issue of Convertible Preference Shares announced on 12 September 2019 has been sent to the Company's shareholders and is available on the Company's website at www.kingswood-group.com. The General Meeting will be held at the offices of finnCap Ltd, 60 New Broad Street, London EC2M 1JJ at 10.00 a.m. on 30 September 2019.

The General Meeting has been convened to consider and, if thought fit, approve the Resolutions relating to the issue of the Convertible Preference Shares which include resolutions to amend the Company's Articles, to give the Directors authority to issue the Convertible Preference Shares (and the New Ordinary Shares that arise on the conversion of such Convertible Preference Shares) and to disapply pre-emption rights in connection with the issue of the Convertible Preference Shares.

Recommendation

The Board believes that the Resolutions to be proposed at the General Meeting are in the best interests of the Company and of Ordinary Shareholders. Accordingly, the Board unanimously recommends that Shareholders vote in favour of the Resolutions to be proposed at the General Meeting. The Directors (and certain of their connected persons) have irrevocably undertaken to vote in favour of the Resolutions at the General Meeting in respect of their respective individual holdings of Ordinary Shares, representing 71.2 per cent. of the Ordinary Shares in issue as at the date of this announcement.

Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as the definitions set out in Appendix II of the announcement dated 12 September 2019.

For further details, please contact:

 
 Kingswood Holdings Limited                                  +44 (0)20 7293 0730 
 Gary Wilder / Patrick Goulding                          www.kingswood-group.com 
 
 finnCap Ltd (Nomad and Broker)                              +44 (0)20 7220 0500 
 Scott Mathieson / Anthony Adams - Corporate 
  Finance 
  Tim Redfern / Richard Chambers - ECM 
 
 Greentarget (for media)                                     +44 (0)20 7324 5498 
  Jamie Brownlee / Alice Gasson / Ellie         Jamie.Brownlee@greentarget.co.uk 
  Basle 
 

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.

END

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September 13, 2019 11:58 ET (15:58 GMT)

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