NewRiver REIT PLC Circular Publication & Notice of General Meeting (7911G)
July 28 2021 - 6:54AM
UK Regulatory
TIDMNRR
RNS Number : 7911G
NewRiver REIT PLC
28 July 2021
28 July 2021
NewRiver REIT plc
("NewRiver" or the "Company")
Publication of Circular and Notice of General Meeting
Further to the announcement made on 26 July 2021, the Board of
NewRiver REIT plc ("NewRiver" or the "Company"), is pleased to
announce that its circular (the "Circular") in relation to the
proposed sale of the entire issued share capital of Hawthorn
Leisure REIT Limited ("Hawthorn"), the entity in the Group that
holds, either directly or indirectly through its wholly-owned
subsidiaries, NewRiver's entire community pub business (the
"Disposal"), to AT Brady Bidco Limited ("Admiral Taverns") has been
approved by the Financial Conduct Authority (the "FCA").
The Circular and the Notice of General Meeting will shortly be
available for viewing on the Company's website at
https://www.nrr.co.uk. The Circular and Notice of General Meeting
will shortly be sent to shareholders.
The Disposal is conditional on the approval of shareholders.
Accordingly, the Circular contains a notice convening a General
Meeting of the Company which is to be held at the offices of the
Company at 16 New Burlington Place, London, United Kingdom, W1S 2HX
at 10:00 am on 13 August 2021 (the "General Meeting") at which an
ordinary resolution will be proposed for shareholders to approve
the Disposal. Further details of the resolution is provided in the
explanatory notes to the Notice of General Meeting.
The expected timetable of principal events in relation to the
General Meeting is as follows:
Event Expected time/date
Latest time and date for receipt of Form 10.00 am on 11 August
of Proxy, CREST Proxy 2021
Instructions and electronic registration
of proxy appointment
---------------------------------
General Meeting 10.00 am on 13 August
2021
---------------------------------
Expected date of Completion (subject to 11.00 am on 20 August
Shareholder approval) 2021
---------------------------------
The Circular and Notice of General Meeting will be shortly
submitted to the National Storage Mechanism of the FCA and
available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Liberum Capital Limited is acting as sponsor to NewRiver on the
Disposal.
General Meeting
The Board will continue to closely monitor the latest Government
guidance in respect of the COVID-19 pandemic and how this may
affect the arrangements for the General Meeting. If it becomes
necessary or appropriate to revise the current arrangements for the
General Meeting, further information will be made available on our
website at https://www.nrr.co.uk.
For further information
NewRiver REIT plc
Allan Lockhart (Chief
Executive)
Emily Meara (Head of +44 (0)20 3328
Investor Relations) 5800
Liberum (Sponsor to
NewRiver)
Jamie Richards
James Greenwood +44 (0)20 3100
Nikhil Varghese 2000
Kinmont (Financial Adviser
to NewRiver) +44 (0)20 7087
Mat Thackery 9100
+44 (0)20 7251
Finsbury 3801
Gordon Simpson
James Thompson
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END
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