Synthomer PLC Notice of GM (2166Q)
04 June 2018 - 10:02PM
UK Regulatory
TIDMSYNT
RNS Number : 2166Q
Synthomer PLC
04 June 2018
4 June 2018
LEI: 213800EHT3TI1KPQQJ56
Synthomer plc
Publication of Notice of Extraordinary General Meeting
("EGM")
Synthomer plc (the "Company") announces that the Company has
today published a Notice of EGM in connection with the proposed
amendment to the Company's articles of association, raising the
borrowing restriction to GBP750 million.
The EGM will be held at the offices of the Company at 45 Pall
Mall, London, SW1Y 5JG at 10.00 am on 21 June 2018. A copy of the
Notice convening the EGM, which has been posted to shareholders
today, is also available to view on the Company's website
www.synthomer.com. The Notice of EGM and associated proxy card have
been submitted to the UK List Authority for publication through the
National Storage Mechanism where they will shortly be available for
inspection at www.morningstar.co.uk/NSM.
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.
END
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June 04, 2018 08:02 ET (12:02 GMT)
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