EJF Investments Ltd Notice of Extraordinary General Meeting (3690H)
06 April 2022 - 12:49AM
UK Regulatory
TIDMEJFI TIDMEJFZ
RNS Number : 3690H
EJF Investments Ltd
05 April 2022
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN
PART, DIRECTLY OR INDIRECTLY, IN OR INTO OR FROM THE UNITED STATES,
ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA (OTHER THAN THE
REPUBLIC OF IRELAND), AUSTRALIA, CANADA, SOUTH AFRICA OR ANY OTHER
JURISDICTION WHERE IT IS UNLAWFUL TO DO SO.
5 April 2022
EJF Investments Ltd
Notice of Extraordinary General Meeting
The Board of EJF Investments Ltd ("EJFI" or the "Company")
announces that it has today published a shareholder circular (the
"Circular") in respect of the Rollover Offer to convert existing
2022 ZDP Shares into New 2025 Rollover ZDP shares as well as a
Placing Programme of up to 70 million New Ordinary Shares and/or
New C Shares and up to 25 million New 2025 Placing ZDP Shares. The
Circular contains a notice convening an extraordinary general
meeting of the Company (the "EGM") to be held at 3.00 p.m. to 5.00
p.m. (BST) on 5 May 2022.
The Notice of the EGM and a Form of Proxy have been sent to
shareholders. A copy of the Circular will be submitted to the
National Storage Mechanism and will be made available for
inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism and be made
available on the Company's website: https://www.ejfi.com/ .
Terms used and not defined in this announcement bear the meaning
given to them in the Circular published today.
ENQUIRIES
For the Investment Manager
EJF Investments Manager LLC
Peter Stage / Matt Gill
pstage@ejfcap.com / mgill@ejfcap.com
+44 203 752 6775 / +44 203 752 6771 / +44 203 752 6774
For the Company Secretary and Administrator
BNP Paribas Securities Services S.C.A Jersey Branch
jersey.bp2s.ejf.cosec@bnpparibas.com
+44 1534 709 198/ +44 1534 813 996
For the Broker
Liberum Capital Limited
Darren Vickers / Owen Matthews / Lydia Zychowska
+44 203 100 2222
About EJF Investments Limited
EJFI is a registered closed-ended limited liability company
incorporated in Jersey under the Companies (Jersey) Law 1991, as
amended, on 20 October 2016 with registered number 122353. The
Company is regulated by the Jersey Financial Services Commission
(the "JFSC"). The JFSC is protected by both the Collective
Investment Funds (Jersey) Law 1988 and the Financial Services
(Jersey) Law 1998, as amended, against liability arising from the
discharge of its functions under such laws.
LEI: 549300XZYEQCLA1ZAT25
Investor information & warnings
The latest available information on the Company can be accessed
via its website at www.ejfi.com .
This communication has been issued by, and is the sole
responsibility of, the Company and is for information purposes
only. It is not, and is not intended to be an invitation,
inducement, offer or solicitation to deal in the shares of the
Company. The price and value of shares in the Company and the
income from them may go down as well as up and investors may not
get back the full amount invested on disposal of shares in the
Company. An investment in the Company should be considered only as
part of a balanced portfolio of which it should not form a
disproportionate part. Prospective investors are advised to seek
expert legal, financial, tax and other professional advice before
making any investment decision.
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END
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