Origin Enterprises Plc Notice of EGM (8537J)
24 December 2020 - 10:38PM
UK Regulatory
TIDMOGN
RNS Number : 8537J
Origin Enterprises Plc
24 December 2020
NOTICE OF EXTRAORDINARY GENERAL MEETING
24 December 2020
Origin Enterprises plc (the "Company") announces that an
Extraordinary General Meeting of the Company will be held at Origin
Enterprises plc, 4 - 6 Riverwalk, Citywest Business Campus, Dublin
24 on 28 January 2021 at 10.30 a.m. (the "EGM").
The business of the EGM will be to consider and, if thought fit,
approve certain resolutions relating to the replacement of CREST
with a system operated by Euroclear Bank SA/NV for the electronic
settlement of trading in the Company's ordinary shares (the
"Resolutions"). Approval of the Resolutions is necessary to ensure
the Company's shares can continue to be settled electronically when
they are traded on Euronext Growth Dublin and AIM and remain
eligible for continued admission to trading and listing on those
exchanges.
The circular which includes the notice of the EGM (the
"Circular") and a Form of Proxy have been posted to shareholders
today. The Board strongly urges shareholders to review the contents
of the Circular in their entirety, including the documents referred
to therein, and consider the Board's recommendation to vote in
favour of the Resolutions.
The Circular, the Form of Proxy and copies of the documents
referred to in the Circular are available to view on the Company's
website, www.originenterprises.com , and will be available for
inspection during normal business hours on any business day from
the date of this letter until the EGM at the registered office of
the Company.
Public Health Guidelines and the EGM
The well-being of our shareholders and our people is a primary
concern for the Directors. We are closely monitoring the COVID-19
situation and any advice by the Government of Ireland in relation
to the pandemic. We will take all recommendations and applicable
law into account in the conduct of the EGM. There will likely be
very limited (if any) ability to attend the EGM in person and we
would therefore encourage shareholders to submit their Form of
Proxy to ensure they can vote and be represented at the EGM. By
submitting a Form of Proxy in favour of the chairman of the EGM you
can ensure that your vote on the Resolutions is cast in accordance
with your wishes without attending in person .
Proxy forms can be submitted in advance of the EGM by availing
of one of the options set out in the notice of the EGM:
-- deposited at the office of the Registrars of the Company,
Link Registrars Limited, Block C, Maynooth Business Campus,
Maynooth, Co. Kildare, W23 F854, Ireland by hand, or by post to
P.O. Box 1110, Maynooth, Co. Kildare, Ireland, to arrive not later
than 10.30 a.m. on Tuesday 26 January 2021 being 48 hours before
the time appointed for the holding of the meeting ;
-- electronically by accessing www.signalshares.com ;
-- via the CREST System, where shares are held in CREST,
transmission of CREST Proxy instructions must be done and
authenticated in accordance with Euroclear specifications as set
out in the CREST Manual and received by the Registrar under CREST
Participant ID 7RA08 .
The Company continues to closely monitor the evolving situation
around COVID-19 and any relevant updates regarding the EGM,
including any changes to the arrangements outlined in the Circular,
will be announced via a Regulatory Information Service and will be
available on www.originenterprises.com .
In the event that it is not possible to hold the EGM either in
compliance with public health guidelines or applicable law or where
it is otherwise considered that proceeding with the EGM as planned
poses an unacceptable health and safety risk, the EGM may be
adjourned or postponed or relocated to a different time and/or
venue, in which case notification of such adjournment or
postponement or relocation will be given in accordance with
applicable law .
ENDS
Enquiries:
Barbara Keane +353 (0)1 563 4900
Company Secretary
Origin Enterprises plc
About Origin Enterprises plc
Origin Enterprises plc is an international Agri-Services group,
providing specialist agronomy advice, crop inputs and digital
agricultural solutions to farmers, growers and amenity
professionals. The Group has leading market positions in Ireland,
the United Kingdom, Belgium, Brazil, Poland, Romania and Ukraine.
Origin is listed on the Euronext Growth (Dublin) and AIM markets of
the Irish and London Stock Exchanges.
Euronext Growth (Dublin) ticker symbol: OIZ
AIM ticker symbol: OGN
Website: www.originenterprises.com
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.
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
STRUSOARRSUUUAA
(END) Dow Jones Newswires
December 24, 2020 06:38 ET (11:38 GMT)
Origin Enterprises (LSE:OGN)
Historical Stock Chart
From Apr 2024 to May 2024
Origin Enterprises (LSE:OGN)
Historical Stock Chart
From May 2023 to May 2024