REG - Dispensa Group PLC - Publication of Delisting Circular & Notice of GM

DispensaAnnouncement

16/02/2024 15:15

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RNS Number : 4969D  Dispensa Group PLC  16 February 2024

16 February 2024

 

Dispensa Group plc

("Dispensa" or the "Company")

 Publication of Delisting Circular & Notice of General Meeting

 

On 13 February 2024, Dispensa Group plc (LON: DISP), the holding company
developing a portfolio of international luxury food brands, announced its
intention to voluntarily delist its Ordinary Shares from the FCA Official List
and to cancel its listing and trading of its shares on the Main Market of the
London Stock Exchange (the "Delisting").

 

The Company today announces the publication of a circular (the "Circular")
setting out further details of the Delisting and its implications for
shareholders, together with a Notice of General Meeting seeking shareholder
approval for the Delisting. The General Meeting of the Company is being
convened at 11.00am on Thursday 14 March 2024 at the Company's offices, 50
Sloane Avenue, London SW3 3DD. The Circular will be posted to shareholders at
today's date.

 

Pursuant to Listing Rule 5.2.8R, the Company is required to give at least 20
business days' notice of the intended cancellation of its listing on the LSE.
It is anticipated that, subject to the passing of the resolution at the
General Meeting, the Delisting will be effective at 8:00 a.m. on 18 March
2024. Following the Delisting, the Company will no longer be subject to the
regulatory and statutory regime which applies to companies admitted to the
standard segment of the Official List and traded on the Main Market. The last
day of dealings in the Company's Ordinary Share on the Main Market of the
London Stock Exchange is expected to be 15 March 2024.

 

A copy of the Circular and Notice of General Meeting will be available on the
Company's website at

https://www.dispensagroup.com/investors.

 

In accordance with Listing Rules 9.6.1R and 9.6.3R of the UK Financial Conduct
Authority, a copy of the Circular (including the Notice of Extraordinary
General Meeting) will also be forwarded to the UK Financial Conduct Authority
and will be uploaded to the National Storage Mechanism and available for
inspection at

https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

The Company will provide further updates as necessary.

 

 Dispensa Group plc
 Dr Niccolò Caderni      n.caderni@dispensagroup.com (mailto:n.caderni@dispensagroup.com)

 Martin Groak            m.groak@dispensagroup.com

 Walbrook PR Limited
 Paul Vann / Joe Walker  +44 20 7933 8780

                         dispensa@walbrookpr.com (mailto:dispensa@walbrookpr.com)

 

APPENDIX -  EXPECTED TIMETABLE OF PRINCIPAL EVENTS

 Event                                                                           Date

 Announcement of the proposed LSE Delisting                                      13 February 2024

 Date and publication of the Circular                                            16 February 2024

 Latest time and date for receipt of Forms of Proxy                              11.00 a.m. on 12 March 2023

 General Meeting                                                                 11.00 a.m. on 14 March 2024

 Last day of dealings in the Company's Ordinary Share on the Main Market of the  15 March 2024
 London Stock Exchange

 Cancellation of listing of the Company's Ordinary Shares on the Main Market of  8.00am 18 March 2024
 the London Stock Exchange

 

 

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