Dear client
We have been notified that Brighton Pier Group PLC has announced the proposed voluntary cancellation of the admission of its ordinary shares of £0.25 each from trading on AIM, pursuant to Rule 41 of the AIM Rules for Companies, re-registration of the Company as a private limited company and adoption of new articles of association.
The Company's quotation on AIM and believe that seeking Shareholder approval for the proposed Cancellation and Re-registration at the earliest opportunity in line with AIM Rule 41 and the Companies Act is in the best interests of the Company and the Shareholders as a whole.
The Cancellation and Re-Registration, respectively, are each conditional upon the approval of not less than 75 per cent of the votes cast by Shareholders (whether present in person or by proxy) at the General Meeting. If the Cancellation Resolution is passed at the General Meeting, it is anticipated that the Cancellation will become effective at 7.00 a.m. on 2 May 2025.
Please see below link for more information: https://www.londonstockexchange.com/news-article/PIER/proposed-cancellation/16969846
There is no current shareholders.
If you have any questions, please let us know.
Kind regards
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