PGIT Secs 2020 Plc Result of First General Meeting

 
TIDMPGIZ TIDMPMGR 
 
23 November 2020 
 
PGIT Securities 2020 plc (the "Company") 
 
Result of First General Meeting 
 
The Directors of the Company are pleased to announce that the special 
resolutions proposed at the First General Meeting of the Company held earlier 
today, approving the reclassification of the ZDP Shares into Reclassified 
Shares, the amendment of the Company's articles of association and 
implementation of the Scheme, were unanimously passed. 
 
Accordingly, an application will be made to the FCA and the London Stock 
Exchange for the listing in respect of the 24,073,337 Existing ZDP Shares to be 
amended to reflect the reclassification of the Existing ZDP Shares as 
Reclassified Shares with "A" rights ("ZDP A Shares") and "B" rights ("ZDP B 
Shares") - A Shares being those with rights to New ZDP Shares in PMGR 
Securities 2025 plc and B Shares with rights to cash. Upon reclassification, 
the Reclassified Shares will comprise 8,648,877 ZDP A Shares and 15,424,460 ZDP 
B Shares. It is expected that the amendment will become effective and dealings 
in Reclassified Shares will commence with effect from 8.00 a.m. on 27 November 
2020. 
 
The Official List will be amended to reflect the Reclassified Shares at 8.00 
a.m. on 27 November 2020. The ISIN of the A Shares will be GB00BN7CH425 and the 
ISIN of the B Shares will be GB00BN7CH532 and the TIDMs will be PGIA and PGIB 
respectively. 
 
Applications will also be made to the FCA and the London Stock Exchange to 
suspend the listing of the Reclassified Shares at 8.00 a.m. on 30 November 
2020. 
 
The Scheme remains conditional on the passing of the special resolutions at the 
Second General Meeting to be held at 10.00 a.m. on 30 November 2020. 
 
The amended articles of association of the Company and copies of the special 
resolutions will be submitted to the National Storage Mechanism and will 
shortly be available for inspection at: https://data.fca.org.uk/#/nsm/ 
nationalstoragemechanism and on the Company's website https:// 
www.premierfunds.co.uk/premier-miton-global-renewables-trust-plc. 
 
Capitalised terms used in this announcement shall have the same meaning as in 
the Circular published on 3 November 2020. 
 
Contact: 
 
Premier Fund Managers Limited 
01483 306090 
Claire Long ([e-mail]) 
James Smith ([e-mail]) 
 
N+1 Singer 
020 7496 3000 
James Maxwell ([e-mail]) 
Iqra Amin ([e-mail]) 
 
 
 
END 
 

(END) Dow Jones Newswires

November 23, 2020 11:24 ET (16:24 GMT)