Notice of GM

RNS Number : 2166Q

Synthomer PLC

04 June 2018

 

4 June 2018

LEI: 213800EHT3TI1KPQQJ56

Synthomer plc

Publication of Notice of Extraordinary General Meeting ("EGM")

Synthomer plc (the "Company") announces that the Company has today published a Notice of EGM in connection with the proposed amendment to the Company's articles of association, raising the borrowing restriction to £750 million.

The EGM will be held at the offices of the Company at 45 Pall Mall, London, SW1Y 5JG at 10.00 am on 21 June 2018. A copy of the Notice convening the EGM, which has been posted to shareholders today, is also available to view on the Company's website www.synthomer.com. The Notice of EGM and associated proxy card have been submitted to the UK List Authority for publication through the National Storage Mechanism where they will shortly be available for inspection at www.morningstar.co.uk/NSM.

 

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