26 Nov 2013 17:37
Date: 26 November 2013
On behalf of: OneSavings Bank plc ("the Company")
OneSavings Bank plc
Changes to Articles of Association
OneSavings Bank plc, the challenger bank, announces that a General Meeting is to be held to seek the authority of shareholders to approve changes to its articles pursuant to the issue of a new class of shares to the existing shareholder, KRPS.
The meeting will be held at the Company's registered office on Thursday 28 November 2013.
The amended articles are available to view on the National Storage Mechanism.
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Enquiries:
Redleaf Polhill Emma Kane 020 7382 4730
David Ison osb@redleafpr.com
About OneSavings Bank plc
OneSavings Bank plc is a specialist financial services group, which lends to UK SME's and consumers through the Kent Reliance and associated Channel Islands brands, InterBay Commercial, Prestige Finance and Reliance Property Loans brands. It is also well known as a value for money retail savings provider, regularly topping and appearing in national press best buy tables. It is majority owned by the Kent Reliance Provident Society and operates under mutual principles. OSB Holdco Limited, owned by funds advised by J.C. Flowers & Co. LLP, is a significant minority shareholder.