Business
Publication of Circular and Notice of GM
Publication of Circular and Notice of GM.
About this update from Marston's Plc
[{"type":"text","content":"\n \n \n RNS Number : 2791P\n Marston's PLC\n 08 June 2020\n \n \n \n \n Marston's PLC - Circular re proposed arrangements with Carlsberg UK Holdings Limited\n \n \n 8 June 2020\n \n \n Publication of Circular and Notice of General Meeting\n \n \n \n \n \n Further to the announcement made on 22 May 2020, Marston's PLC (\"Marston's\") has today published a circular (the \"Circular\") in relation to the proposed arrangements with Carlsberg UK Holdings Limited (the \"Transaction\"). Further details on the Transaction can be found in the Circular. \n \n \n The Transaction is conditional on, among other things, the approval of Marston's shareholders. Accordingly, the Circular contains a notice convening a General Meeting of the Company which is to be held at 9:00am on 25 June 2020 at Marston's House, Brewery Road, Wolverhampton, WV14JT, at which an ordinary resolution will be proposed for Marston's shareholders to approve the Transaction (the \"Notice of General Meeting\").\n \n \n \n \n \n The Circular and the Notice of General Meeting have been submitted to the Financial Conduct Authority's National Storage Mechanism (the \"NSM\") and will be available for inspection on the NSM's website at \n \n \n www.morningstar.co.uk/uk/nsm\n \n \n \n \n \n \n \n The Circular and the Notice of General Meeting will also be available for viewing on Marston's website at \n \n \n www.marstons.co.uk\n \n \n \n \n \n \n \n \n In addition to the passing of the required resolution at the General Meeting, completion of the Transaction is conditional on clearance by the relevant competition authorities. The Transaction is expected to complete during the third quarter of 2020.\n \n \n Terms used in this announcement shall have the same meaning as those used in the Circular.\n \n \n Enquiries\n \n \n Marston's PLC\n \n \n Ralph Findlay, Chief Executive Officer\n \n \n Andrew Andrea, Chief Financial Officer\n \n \n Tel: 01902 329516\n \n \n \n \n \n J.P. Morgan Cazenove (Financial Adviser, Sponsor and Joint Corporate Broker to Marston's)\n \n \n James Mitford\n \n \n Anastasia Volnova\n \n \n Jonty Edwards\n \n \n Tel: 020 7742 4000\n \n \n \n \n Numis (Joint Corporate Broker to Marston's)\n \n \n \n Jonathan Wilcox\n \n \n Alasdair Abram\n \n \n Tel: 020 7260 1000\n \n \n \n \n \n Instinctif Partners \n \n \n...