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Results of General Meeting

27 Apr 2020 10:38

RNS Number : 9516K
Safestyle UK PLC
27 April 2020
 

For immediate release

 

27 April 2020

 

 

The information contained within this announcement is deemed by the Company to constitute inside information stipulated under the Market Abuse Regulation (EU) No. 596/2014. Upon the publication of this announcement via the Regulatory Information Service, this inside information is now considered to be in the public domain.

 

 

SAFESTYLE UK PLC

 

Results of General Meeting

 

Safestyle UK plc, the leading retailer and manufacturer of PVCu replacement windows and doors to the UK homeowner market, is pleased to announce that at its general meeting held earlier today, all resolutions were duly passed. Following the approval of these resolutions, the Placing to raise £8.5 million and the Loan Covenant Waiver described in the announcement dated 7 April 2020 titled "Proposed Conditional Placing to raise £8.5 million" remain conditional only on admission of the new ordinary shares being issued pursuant to the Placing, which is expected to occur at 8am on Tuesday, 28 April 2020. 

 

Enquiries:

Safestyle UK plc

Mike Gallacher, Chief Executive Officer

Rob Neale, Chief Financial Officer

 

via FTI Consulting

Zeus Capital Limited (Nominated Adviser & Joint Broker)

Dan Bate / Daniel Harris / Dominic King

 

Tel: 0203 829 5000

Liberum Capital Limited (Joint Broker)

Neil Patel / Jamie Richards / Laura Hamilton

 

Tel: 0203 100 2100

FTI Consulting (Financial PR)

Alex Beagley / James Styles / Sam Macpherson

 

Tel: 0203 727 1000

 

About Safestyle UK plc

 

The Group is the leading retailer and manufacturer of PVCu replacement windows and doors to the UK homeowner market. For more information please visit www.safestyleukplc.co.uk or www.safestyle-windows.co.uk.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
ROMSEISUWESSEDL
Date   Source Headline
16th Apr 20204:18 pmRNSTR-1: Standard form notification of major holdings
9th Apr 20205:09 pmRNSDirector/PDMR Shareholding
9th Apr 20204:27 pmRNSChange of Annual General Meeting Venue
8th Apr 20208:14 amRNSResult of Placing and Posting of Circular
7th Apr 20205:59 pmRNSProposed Conditional Placing to raise £8.5m
2nd Apr 20205:14 pmRNSTR-1: Standard form notification of major holdings
26th Mar 20203:34 pmRNSDirector/PDMR Shareholding
24th Mar 20209:01 amRNSCOVID-19: Temporary Closure of Sites
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11th Apr 20198:14 amRNSNotice of AGM
10th Apr 20197:00 amRNSHolding(s) in Company
1st Apr 20194:40 pmRNSSecond Price Monitoring Extn
1st Apr 20194:35 pmRNSPrice Monitoring Extension
21st Mar 20197:00 amRNSFinal Results
5th Mar 20197:00 amRNSDirectorate Change
21st Dec 201810:15 amRNSHolding(s) in Company
20th Dec 201810:19 amRNSGrant of Options
17th Dec 20187:00 amRNSTrading Update
10th Dec 20187:00 amRNSDirector/PDMR Shareholding
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20th Sep 20187:00 amRNSInterim Results
17th Sep 20187:00 amRNSDirectorate Change - NED Appointment
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3rd Sep 20187:00 amRNSSettlement of Litigation
15th Aug 20181:56 pmRNSGrant of Options
6th Aug 20187:00 amRNSHolding(s) in Company
2nd Aug 20182:24 pmRNSHolding(s) in Company

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