Ashtead Group PLC Reduction of Capital (5641B)
October 08 2020 - 11:09AM
UK Regulatory
TIDMAHT
RNS Number : 5641B
Ashtead Group PLC
08 October 2020
Ashtead Group PLC
Reduction of Capital
8th October 2020
ASHTEAD GROUP PLC
(the "Company")
Reduction of Capital
The Company confirms that the High Court of Justice in England
and Wales has made an order confirming the cancellation of
2,840,000 ordinary shares of GBP0.10 each which were purportedly
purchased by the Company between 5 February 2020 and 18 March 2020
(the "Capital Reduction").
The Capital Reduction, as described in the Company's 2020 Notice
of Annual General Meeting (which is available on the Company's
website
https://www.ashtead-group.com/investors/shareholder-information/agm/),
was approved by shareholders at the Annual General Meeting held on
8 September 2020. The order of the Court has been registered with
the Registrar of Companies and, accordingly, the Capital Reduction
has now become effective.
Following the Capital Reduction, the issued share capital of the
Company consists of 451,354,833 ordinary shares of GBP0.10
each.
Contact:
Will Shaw - 020 7726 9700
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END
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