Business
Result of General Meeting
Result of General Meeting.
About this update from M Winkworth Plc
[{"type":"text","content":"\n \nRNS Number : 0470U M Winkworth Plc 09 July 2018 \n\n9 July 2018 \nM Winkworth PLC \nResult of General Meeting\nM Winkworth PLC (\"Winkworth\" or the \"Company\") held a General Meeting (the \"Meeting\") earlier today at which a resolution seeking shareholder approval for the cancellation of the Company's share premium account was duly passed. The timetable for the Return of Capital is as set out in the Circular to Shareholders dated 22 June 2018 (the \"Circular\"). If any of the relevant times or dates should change, these will be notified by an announcement to an RIS.\nThe Return of Capital, as described in the Circular, remains subject to the Court's approval and an application will now be made to the Court.\nThe Expected Timetable of Events remains as follows:-\n \n\n\n\n\nCourt Hearing\n\n\n10.30am on 24 July 2018\n\n\n\n\nRecord Date\n\n\n6.00pm on 25 July 2018\n\n\n\n\nOrdinary Shares commence trading ex-entitlement to Return of Capital\n\n\n8.00am on 26 July 2018\n\n\n\n\nRegistration of Court Order and Effective Date of Return of Capital\n\n\n26 July 2018\n\n\n\n\nDispatch of cheques to Shareholders, crediting of Shareholders' CREST accounts or mandated bank accounts (as appropriate) in respect of Return of Capital entitlements\n\n\nOn or around 8 August 2018\n\n\n\n\n \nAll capitalised terms in this announcement are as defined in the Circular.\nThis announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014 (\"MAR\").\nFor further information please contact:\n\n\n\n\nM Winkworth PLC\n\n\nTel: 020 7355 0206\n\n\n\n\nDominic Agace (Chief Executive Officer)\n\n\n \n\n\n\n\nAndrew Nicol (Chief Financial Officer)\n\n\n \n\n\n\n\nMilbourne\n\n\nTel: 07903 802545\n\n\n\n\nTim Draper (Financial PR)\n\n\n \n\n\n\n\nStockdale Securities Limited (NOMAD and Broker)\n\n\nTel: 020 3100 2000\n\n\n\n\nRobert Finlay / Ed Thomas\n \n\n\n \n\n\n\n\nAbout Winkworth\nWinkworth is a leading franchisor of residential real estate agencies and is admitted to trading on the AIM Market of the London Stock Exchange. \nEstablished in Mayfair in 1835, Winkworth has a pre-eminent position in the mid to upper segments of the central London residential sales and lettings markets. In total the company operates from some 100 offices, having e...