Summerway Capital PLC Posting of Circular and Notice of General Meeting (9642M)
25 September 2021 - 2:06AM
UK Regulatory
TIDMSWC
RNS Number : 9642M
Summerway Capital PLC
24 September 2021
24 September 2021
Summerway Capital Plc
("Summerway" or the "Company")
Posting of Circular and Notice of General Meeting
Further to the announcement on 21 September 2021 in relation to
the Company's proposed amendment to its Investing Policy, the Board
of Directors of Summerway Capital Plc (AIM: SWC) announce that the
Company is today posting a circular to Shareholders.
The Circular contains a notice convening a General Meeting of
the Company, at which the resolution in connection with the new
investing policy will be put to shareholders. The meeting will be
held at 12.00 p.m. on 20 October 2021 at the offices of Canaccord
Genuity Limited at 88 Wood Street, London, EC2V 7QR.
As the UK Government's restrictions on social distancing and
restrictions on attendance at public gatherings have been lifted,
the Board looks forward to welcoming Shareholders in person at the
General Meeting. However, given the evolving nature of the
situation and the possibility for circumstances to change before
the date of the General Meeting such that larger gatherings indoors
are no longer permissible and the Board is forced to revise its
position and run the General Meeting as a closed meeting,
Shareholders are encouraged to appoint the Chair of the General
Meeting as their proxy to ensure that their vote is able to be cast
in accordance with their wishes.
The Board will keep the situation under review and may need to
make further changes to the arrangements relating to the General
Meeting, including how it is conducted. Shareholders should
therefore continue to monitor the Company's website and
announcements via a regulatory information service for any updates
in relation to the General Meeting arrangements that may need to be
provided.
The Company has received irrevocable undertakings from certain
shareholders and Directors to vote in favour of the Resolution to
be put to shareholders at the forthcoming General Meeting, in
respect of their direct holdings, representing in aggregate 76.4%
of the Company's existing issued share capital.
The Circular and the Notice of General Meeting will also be
available for viewing on the Company's website at
www.summerwaycapital.co.uk.
This announcement contains inside information for the purposes
of article 7 of the Market Abuse Regulation (EU) 596/2014 as
amended by regulation 11 of the Market Abuse (Amendment) (EU Exit)
Regulations 2019/310. With the publication of this announcement,
this information is now considered to be in the public domain.
Enquiries:
Summerway Capital Plc
Tony Morris 020 7440 7520
Canaccord Genuity Limited (Nominated Adviser and Broker)
Andrew Potts 020 7523 8000
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END
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