Information regarding Scheme Meeting and Extraordinary General Meeting
Retrieved on:
Thursday, May 12, 2022
Knowledge, Telephone, Company, PRA, Central Bank of Ireland, Takeover, Financial Conduct Authority, Person, EGM, AGM, Goodbody Stockbrokers, Ownership, Acquisition, United Kingdom, Prudential Regulation Authority (United Kingdom), Irish Takeover Panel, Credit Suisse International v Stichting Vestia Groep, Court, Central bank, Registrar, Name, Scheme, Sale, Prudential regulation, Windmill Lane Studios, Trustee, Address, Credit Suisse, Documentation, Security (finance), Mail, Property management, Project Panther Bidco, Hibernia REIT, Goodbody
The Scheme Meeting will start at 11.15 a.m. (Dublin time) and the EGM will start at 11.30 a.m. (Dublin time) (or, if later, as soon thereafter as the Scheme Meeting, convened for the same date and place, has concluded or has been adjourned).
Key Points:
- The Scheme Meeting will start at 11.15 a.m. (Dublin time) and the EGM will start at 11.30 a.m. (Dublin time) (or, if later, as soon thereafter as the Scheme Meeting, convened for the same date and place, has concluded or has been adjourned).
- While both the Scheme Meeting and the EGM are physical meetings, the Company is providing a two-way teleconferencing facility for Shareholders to listen to the business of the Scheme Meeting and/or EGM, as well as ask questions or raise points related solely to the business of the relevant meeting, remotely.
- For the avoidance of doubt, this teleconferencing facility will only allow Shareholders to listen to the business of the Scheme Meeting and/or EGM and/or to raise questions or points related solely to the business of the relevant meeting questions.
- It will not allow Shareholders to vote at the Scheme Meeting or EGM or be counted in the quorum for the relevant meeting.