Notice of GM and Publication of Circular

RNS Number : 6804P

Luceco PLC

11 February 2019

 

11 February 2019

Luceco plc

("the Group")

Publication of Circular

The Group announces that it will today post to shareholders a circular to convene a general meeting of the shareholders (the "Meeting") of the Group to be held at the offices of CMS Cameron

McKenna Nabarro Olswang LLP at Cannon Place, 78 Cannon Street, London EC4N 6AF on Friday 1 March 2019 at 10.30 a.m.

The purpose of the Meeting is for shareholders to vote on a resolution to approve the appropriation of distributable reserves in respect of a historic dividend and the entry into a shareholders' deed of release and a directors' deed of release each as described further in the circular.

As the resolution to be put to shareholders would authorise the Company to enter into a deed of release (for no consideration) in favour of the current directors and a former director (David Main), this constitutes a related party transaction within Listing Rule 11.1.1OR.

The circular is also available on the website of the Company at http://www.luceco.com/investors.

For further information, please contact

Luceco plc John Hornby, Chief Executive Officer Matt Webb, Chief Financial Officer	via MHP Communications 020 3128 8100
MHP Communications Tim Rowntree Ollie Hoare Florence Mayo	020 3128 8771

 

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