AGM/EGM Docs

AGM/EGM Docs

Stay up to date with our latest AGM and EGM info.

Result of Extraordinary General Meeting

Norish plc ("the company"), in course of changing its name to Roebuck plc, is pleased to announce that all resolutions proposed at today's extraordinary general meeting were passed unanimously.

Further to the passing of these resolutions:

The Company will make a return of capital to shareholders of £1.66 per Ordinary Share (“the Capital Return Amount”) held at 6:00 p.m. today 22 November 2021 (“the Capital Return Date”);

Up to and including the Capital Return Record Date, a purchaser of the Company’s Ordinary Shares will have a market claim for the Capital Return Amount in respect of those Shares.

From and including tomorrow 23 November 2021 (“the Ex-Date”), a purchaser of the Company’s Ordinary Shares will not have a market claim for the Capital Return Amount.

Therefore, unless the counterparties specifically agree otherwise, a buyer of the Company's Ordinary Shares ahead of the Ex-Date will assume the benefit to the Capital Return Payment and the seller would need to pass the benefit to the buyer, even if the seller is the recorded owner at the Record Date.

The Capital Return Amount is scheduled to be paid on 29 November 2021, by way of bank transfer to Euroclear Nominees Ltd and by cheque despatched to certificated holders.

New share certificates will be despatched by post to certificated holders in conjunction with the cheques, superseding and replacing all previous share certificates.

The change of name of the company to Roebuck Food Group plc is scheduled to be registered today.

The Directors of the Company accept responsibility for the contents of this announcement.

Enquiries

Roebuck Food Group plc

Gerard Murphy, Chief Financial Officer

Telephone: +44 (0)28 3025 7760

Davy (Nomad)

Anthony Farrell

Telephone +353 1 679 6363

Title
Announcement of Board Changes (29.19kb)Download
Announcement of Result of EGM (27.24kb)Download
2021-10-29 Norish plc Circular EGM, 22 Nov (726.19kb)Download
2021-10-29 Announcement of 2nd EGM (207.43kb)Download
2021-10-29 Norish Definitive Constitution (808kb)Download
2021-10-29 Norish Interim Constitution (898.38kb)Download
2021-10-29 Norish plc Form of Proxy (133.97kb)Download
EGM Circular Oct 2021 (739.17kb)Download
EGM Proxy Form Oct 2021 (118.79kb)Download
Norish plc – Constitution – Migration Amendments v Existing Articles (368.71kb)Download
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A copy of the notification issued by the Company to Euroclear Bank as required by section 5 of the Migration of Participating Securities Act 2019 (39.87kb)Download
A copy of the statements issued by Euroclear Bank as required by section 5 of the Migration of Participating Securities Act 2019 (147.01kb)Download
A copy of the notice published by the Company in a national newspaper (Irish Examiner) as required by Section 6(4) of the Migration of Participating Securities Act 2019 (draft) (1.54mb)Download
The Euroclear Terms and Conditions (April 2019) (636.14kb)Download
The EB Operating Procedures (October 2020) (3.69mb)Download
The EB Service Description (October 2020) (1.53mb)Download
Euroclear EUI Tariff Brochure (August 2020) (613.63kb)Download
Euroclear General Fees Brochure (December 2020) (713.12kb)Download
The CREST Terms and Conditions (August 2020) (923.89kb)Download
The CREST International Manual (November 2020) (1.1mb)Download
CREST Glossary (December 2020) (687.18kb)Download
CREST Application Procedure EUI Contact Card (722.6kb)Download
CREST Application Procedure Becoming a Client (554.67kb)Download
CREST Application Procedure Becoming a client 10 point guide (549.36kb)Download
CREST CCSS Operations Manual (December 2020) (1022.35kb)Download
CREST Rules (December 2020) (1.37mb)Download
The CREST Manual (December 2020) (3.78mb)Download
CREST Central Counterparty Service Manual (June 2019) (707.37kb)Download
The EB Migration Guide (October 2020) (811.38kb)Download
The EB Rights of Participants Document (July 2017) (5.48mb)Download
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