4 May 2016 07:03
THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM THE UNITED STATES, AUSTRALIA, CANADA, THE REPUBLIC OF SOUTH AFRICA, THE REPUBLIC OF IRELAND, NEW ZEALAND OR JAPAN OR ANY OTHER JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL.
THIS ANNOUNCEMENT IS FOR INFORMATION PURPOSES ONLY AND SHALL NOT CONSTITUTE OR FORM PART OF AN OFFER TO ISSUE OR SELL, OR THE SOLICITATION OF AN OFFER TO ACQUIRE, PURCHASE OR SUBSCRIBE FOR, NEW ORDINARY SHARES IN ANY JURISDICTION IN WHICH ANY SUCH OFFER OR SOLICITATION WOULD BE UNLAWFUL.
THIS ANNOUNCEMENT HAS NOT BEEN APPROVED BY THE LONDON STOCK EXCHANGE, NOR IS IT INTENDED THAT IT WILL BE SO APPROVED.
4 May 2016
Conviviality plc
("Conviviality" or the "Company")
Publication of Circular and Notice of General Meeting
Further to the Company's announcement of 3 May 2016, Conviviality announces that on 3 May 2016 it posted to shareholders an explanatory circular (the "Circular"), along with an accompanying form of proxy, to vote at the general meeting to be held at 10.00 a.m. on 19 May 2016 at the Company's registered office at Weston Road, Crewe, Chesire CW1 6BP. The Circular is also available to view on the Company's website at www.conviviality.co.uk.
Capitalised terms not otherwise defined in this announcement shall have the meaning given to them in the Circular.
Enquiries:
Conviviality Plc | Tel: 01270 614 700/ via FTI Consulting |
Diana Hunter, Chief Executive Officer | |
Andrew Humphreys, Chief Financial Officer
| |
Investec Bank plc (Nominated Adviser and Joint Broker) | Tel: 020 7597 4000 |
Garry Levin / David Flin / Daniel Adams
| |
Zeus Capital Limited (Joint Broker) | |
Nick Cowles / Andrew Jones / Jamie Peel | Tel: 0161 831 1512 |
John Goold / Adam Pollock
| Tel: 020 7533 7727 |
FTI Consulting | Tel: 020 3727 1000 |
Jonathon Brill | |
Alex Beagley | |
Tom Hufton | |
This announcement should be read in its entirety. In particular, you should read and understand the information provided in the "Important Notices" section below.
IMPORTANT NOTICES
Investec Bank plc is authorised by the Prudential Regulatory Authority and regulated in the United Kingdom by the Prudential Regulation Authority and the Financial Conduct Authority ("FCA") and is acting exclusively for the Company and no one else in connection with the Placing and will not be responsible to anyone (including any Placees) other than the Company for providing the protections afforded to its clients or for providing advice in relation to the Placing or any other matters referred to in this announcement.
Zeus Capital Limited is authorised and regulated in the United Kingdom by the FCA and is acting exclusively for the Company and no one else in connection with the Placing and will not be responsible to anyone (including any Placees) other than the Company for providing the protections afforded to its clients or for providing advice in relation to the Placing or any other matters referred to in this announcement.
No representation or warranty, express or implied, is or will be made as to, or in relation to, and no responsibility or liability is or will be accepted by Investec Bank plc or Zeus Capital Limited or by any of their respective affiliates or agents as to, or in relation to, the accuracy or completeness of this announcement or any other written or oral information made available to or publicly available to any interested party or its advisers, and any liability therefore is expressly disclaimed.
Neither the content of the Company's website (or any other website) nor the content of any website accessible from hyperlinks on the Company's website (or any other website) is incorporated into or forms part of this announcement.