Mincon Group Plc Consent to Migration (9042Q)

TIDMMCON

RNS Number : 9042Q

Mincon Group Plc

02 March 2021

2 March 2021

Mincon Group plc

(the "Company")

MINCON GROUP PLC CONSENTS TO THE MIGRATION OF ORDINARY SHARES TO EUROCLEAR BANK'S CENTRAL SECURITIES DEPOSITORY

As previously announced, the shareholders of the Company approved resolutions in relation to the replacement of CREST with a system operated by Euroclear Bank for the electronic settlement of trading in Shares at the extraordinary general meeting held on 12 February 2021 ("EGM").

The Company now announces that its board of directors has consented to and approved the implementation of the Migration of the Migrating Shares to Euroclear Bank's central securities depository in accordance with the Migration of Participating Securities Act 2019, as contemplated by Resolution 1 approved at the EGM. The requisite notifications in connection with the Migration have also been made by the Company to the Irish Companies Registration Office and Euronext Dublin.

The Migration will take place as part of the wider Market Migration which will occur on the date determined by Euronext Dublin and which is currently expected to be on or around 15 March 2021. Further announcements will be made in relation to the Migration timetable in due course.

Enquiries

Barry Vaughan

Company Secretary

Tel [phone]

Note

Capitalised terms used, but not otherwise defined, in this Announcement have the meanings given to those terms in Part 9 of the Circular dated 15 January 2021 and sent to shareholders on 19 January 2021 and also available at https://www.mincon.com/egm/.

END

For further information please contact

Mincon Group plc

Joe Purcell - Chief Executive Officer Tel: [phone]

Mark McNamara - Chief Financial Officer

Davy Corporate Finance (Nominated Adviser and Euronext Growth Advisor)

Anthony Farrell Tel: [phone]

Daragh O' Reilly

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 [e-mail] 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

MSCBSGDXLDGDGBD

(END) Dow Jones Newswires

March 02, 2021 09:45 ET (14:45 GMT)