Dear client
The Company authority to undertake a tender offer to buy-back Ordinary Shares to enable shareholders to realise some of their shareholding off market at a premium to recent share prices. Whilst the Board hopes shareholders will support the adoption of the New Investing Policy and share the Board's belief that there is greater potential upside retaining their Ordinary Shares.
the Board is cognisant that some shareholders may prefer a partial return of capital. If the required resolutions are passed to enable a Tender Offer, then whilst the broad terms are outlined below, it would be subject to the publication of a Tender Offer Document detailing all the terms and timetable of the offer together with more substantive details on the plans for the Company following the approval of the resolutions being tabled at the AGM. The Tender Offer will only be available to "Eligible Shareholders"
Annual General Meeting will be held on the 13 August 2025
Please see attached notification.
There are no current shareholders on platform.
Kind regards
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