Brewin Dolphin Holdings PLC Capital Reduction (3460R)
February 28 2019 - 1:01AM
UK Regulatory
TIDMBRW
RNS Number : 3460R
Brewin Dolphin Holdings PLC
28 February 2019
28 February 2019
LEI: 213800PS7FS5UYOWAC49
Brewin Dolphin Holdings PLC
(the "Company")
Confirmation of Capital Reduction
The Company today announces that, further to its regulatory news
release on 1 February 2019, the High Court of Justice in England
and Wales has made an order confirming the cancellation of the
amount standing to the credit of the Company's share premium
account (the "Capital Reduction") under section 648 of the
Companies Act 2006.
The Capital Reduction, as described in the Notice of 2019 Annual
General Meeting (which is available on the Company's website
http://media.brewin.co.uk/investor-relations/corporate-governance/agm),
was approved by shareholders at the Annual General Meeting held on
1 February 2019. The order of the Court has been registered with
the Registrar of Companies and, accordingly, the Capital Reduction
has now become effective.
The purpose of the Capital Reduction is to provide the Company
with greater headroom and flexibility in the future for the paying
of ordinary course dividends.
Enquiries:
Tiffany Brill Email: Tiffany.Brill@brewin.co.uk
Company Secretary
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END
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