Business
Circular and Notice of General Meeting
Circular and Notice of General Meeting.
About this update from Osb Group Plc
[{"type":"text","content":"\n \n \n Circular and Notice of General Meeting\n \n \n \n LEI: 213800ZBKL9BHSL2K459\n The following regulated information, disseminated pursuant to DTR 6.3.5, comprises a Circular and Notice of General Meeting which was sent to shareholders of the Company on 11 January 2021. A copy is available at www.osb.co.uk\n \n THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION.\n \n If you are in any doubt about the contents of this document, or as to what action you should take, it is recommended that you seek your own independent financial advice from your stockbroker, bank manager, solicitor, accountant or other independent financial adviser duly authorised under the Financial Services and Markets Act 2000 (as amended).\n If you have sold or transferred all of your shares in OSB GROUP PLC, please forward this document together with the accompanying Form of Proxy as soon as possible to the purchaser or transferee or to the stockbroker, bank or other agent through whom the sale or transfer was effected for transmission to the purchaser or transferee.\n \n \n OSB GROUP PLC\n \n \n (a public limited company incorporated and registered in England and Wales under the Companies Act 2006 with registered number 11976839)\n \n \n Recommended proposal for a reduction of the nominal value of OSB GROUP PLC ordinary shares from three-hundred and four (304) pence each to one (1) penny\n each\n \n \n and\n \n \n Notice of General Meeting\n \n \n This document should be read as a whole. Your attention is drawn to the Letter from the Chairman of OSB Group which is set out in Part III of this document and includes a recommendation that you vote in favour of the Resolution to be proposed at the General Meeting referred to below.\n Notice of a General Meeting of the Company to be held virtually at 1.00 p.m. on 28 January 2021 is set out in Part IV of this document. A Form of Proxy for use at the General Meeting is enclosed with this document.\n As a result of the constantly evolving COVID-19 situation and the Government’s restrictions and guidance on, amongst other things, social contact, public gatherings and non-essential travel, the General Meeting will be held virtually in accordance with the provisions of CIGA and there will be no physical meeting for Shareholders to attend. In order to vote at the General Meeting, Shareholders are requi...