Partnership Assurance Group PLC Result of Court Meeting and General Meeting (5732T)
March 30 2016 - 7:12AM
UK Regulatory
TIDMPA.
RNS Number : 5732T
Partnership Assurance Group PLC
30 March 2016
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN
PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD
CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH
JURISDICTION
30 March 2016
REGULATORY ANNOUNCEMENT
Partnership Assurance Group Plc
Court Meeting and General Meeting
The Partnership Assurance board is pleased to announce that, at
the Court Meeting and General Meeting held today in connection with
the proposed recommended all-share merger with Just Retirement
Group plc, all the resolutions put to shareholders were passed.
Details of the resolutions passed are set out in the notices of
the Court Meeting and General Meeting contained in the scheme
document posted to, amongst others, Partnership Assurance
Shareholders on 5 November 2015.
The results of the poll, including proxies received, are set out
below.
Votes for % Votes against % % of ISC voted Votes withheld
--------------------------------- -------------- -------- -------------- ------- --------------- ---------------
Result of the Court Meeting:
----------------------------------------------------------------------------------------------------------------------
Resolution to approve the Scheme
of Arrangement 353,698,137 99.95 161,143 0.05 80.40 N/A
--------------------------------- -------------- -------- -------------- ------- --------------- ---------------
Result of the General Meeting:
----------------------------------------------------------------------------------------------------------------------
Special Resolution to, for the
purposes of giving effect to
the Scheme:
(a) authorise the directors of
the Company to take all such
action as the may consider
necessary
or appropriate for carrying the
Scheme into full effect; and
(b) amend the articles of 354,470,216 99.95 160,873 0.05 80.57 188,960
association of the Company be
amended by the adoption and
inclusion
of the new articles as set out
in the notice covering the
General Meeting 353,257,910 99.56 1,561,869 0.44 80.62 270
--------------------------------- -------------- -------- -------------- ------- --------------- ---------------
Other
A copy of this announcement will be available free of charge
(subject to any applicable restrictions with respect to persons
resident in certain jurisdictions) on Partnership Assurance's
website.
Enquiries:
Partnership Assurance (Investors)
Katherine +44 (0) 20
Jones 7444 8040
Partnership Assurance (Media)
+44 (0) 20
Jim Boyd 7618 2744
Evercore (Lead financial adviser to Partnership Assurance)
+44 (0) 20
Andrew Sibbald 7653 6000
+44 (0) 20
Nick Chapman 7653 6000
Citigate (Financial PR adviser to Partnership
Assurance)
+44 (0) 20
Grant Ringshaw 7282 2851
+44 (0) 20
Shabnam Bashir 7282 2822
Important notices
This announcement is for information purposes only and is not
intended to and does not constitute an offer or an invitation to
purchase or subscribe for any securities or a solicitation of an
offer to buy any securities pursuant to this announcement or
otherwise in any jurisdiction in which such offer or solicitation
is unlawful.
This announcement has been prepared in accordance with English
law and the Code, and information disclosed may not be the same as
that which would have been prepared in accordance with laws outside
of the United Kingdom. The release, publication or distribution of
this communication in certain jurisdictions may be restricted by
law and therefore persons in such jurisdictions into which this
communication is released, published or distributed should inform
themselves about and observe such restrictions.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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