Last checked at 4 Jul 2018 07:00
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES, AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA, ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA (OTHER THAN THE UNITED KINGDOM) OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF THAT JURISDICTION
4 July 2018
DERRISTON CAPITAL PLC
("Derriston" or the "Company")
Posting of Circular
Further to the announcement made on 30 May 2018 (the "Transaction Announcement") the Company has today published an explanatory circular and notice of general meeting (the "Circular").
The Circular and form of proxy can be found on the Company's website, www.derristoncapital.co.uk and are being posted to Shareholders today. The General Meeting is to be held at the offices of Travers Smith LLP, 10 Snow Hill, London EC1A 2AL at 9.00 a.m. on 23 July 2018.
Capitalised terms used but not defined in this announcement have meanings given to them in the Transaction Announcement.
This announcement contains inside information.
Enquiries:
Derriston Capital plc Harry Hyman (Non-executive chairman)
| Via Walbrook | |
Dowgate Capital Stockbrokers Limited (corporate broker and adviser to Derriston and to S4 Capital)James Serjeant / David Poutney
| Tel: 020 3903 7715 | |
Walbrook PR Limited Paul McManus / Nick Rome | Tel: 020 7933 8780 or derriston@walbrookpr.comMob: 07980 541 893 / 07748 325 236 | |
IMPORTANT INFORMATION
Dowgate Capital Stockbrokers Limited which is authorised and regulated in the United Kingdom by the Financial Conduct Authority is acting for Derriston Capital plc and S4 Capital Limited in connection with the proposals set out in this announcement and the Transaction Announcement and for no one else and will not be responsible to anyone other than Derriston Capital plc and S4 Capital Limited for providing the protections afforded to their clients or for providing advice in relation to this announcement or any matters referred to herein.
No representation or warranty, express or implied, is made by Dowgate Capital Stockbrokers Limited as to the contents of this announcement, or for the omission of any material from this announcement. Dowgate Capital Stockbrokers Limited have not authorised the contents of, or any part of, this announcement and no liability whatsoever is accepted by the Dowgate Capital Stockbrokers Limited for the accuracy of any information or opinions contained in this document or for the omission of any information from this announcement.
The boards of Derriston Capital plc and of S4 Capital Limited, who have separately appointed Dowgate Capital Stockbrokers Limited, are both aware of and accept Dowgate Capital Stockbrokers Limited's role as broker to each such company in connection with the proposals set out in this Announcement.
Harry Hyman, Non-Executive ChairmanDerriston Capital plc, 201 Bishopsgate, London EC2M 3ABLEI 21380068SP9V65KPQN68