11 Feb 2019 16:06
11 February 2019
Luceco plc
("the Group")
Publication of Circular
The Group announces that it will today post to shareholders a circular to convene a general meeting of the shareholders (the "Meeting") of the Group to be held at the offices of CMS Cameron
McKenna Nabarro Olswang LLP at Cannon Place, 78 Cannon Street, London EC4N 6AF on Friday 1 March 2019 at 10.30 a.m.
The purpose of the Meeting is for shareholders to vote on a resolution to approve the appropriation of distributable reserves in respect of a historic dividend and the entry into a shareholders' deed of release and a directors' deed of release each as described further in the circular.
As the resolution to be put to shareholders would authorise the Company to enter into a deed of release (for no consideration) in favour of the current directors and a former director (David Main), this constitutes a related party transaction within Listing Rule 11.1.1OR.
The circular is also available on the website of the Company at http://www.luceco.com/investors.
For further information, please contact
Luceco plc John Hornby, Chief Executive Officer Matt Webb, Chief Financial Officer
| via MHP Communications 020 3128 8100 |
MHP Communications Tim Rowntree Ollie Hoare Florence Mayo | 020 3128 8771 |
Luceco (LUCE)