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2021 Notice of annual general meeting The annual general meeting of Rio Tinto plc will be held at 11:00am on Friday, 9 April 2021 at 6 St Jamess Square, London, SW1Y 4AD. Due to the UK government restrictions on public gatherings to contain the COVID-19 pandemic, and mindful of public health concerns, shareholders will not be permitted to attend the annual general meeting in person. Shareholders can instead participate in the annual general meeting virtually via a live w...

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you... | March 5, 2021

UK Mortgages Ltd - Notice of EGM Relating to Proposed Tender Offers PR Newswire London, February 26 THE INFORMATION IN THIS ANNOUNCEMENT IS RESTRICTED AND IS NOT FOR PUBLICATION, RELEASE OR DISTRIBUTION (IN WHOLE OR IN PART) DIRECTLY OR INDIRECTLY IN OR INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF THAT JURISDICTION. THIS ANNOUNCEMENT DOES NOT CONSTITUTE A TAKEOVER OFFER OR AN OFFER OF SECURITIES. Capitalised terms used in this Announcement, u...

Disablement of CREST in respect of Signature Shares 6:00 p.m. on D+1 Business Day Suspension of dealings in Signature Shares by 7:30 a.m. on D+2 Business Days Effective Date of the Scheme D+2 Business Days by 7:30 a.m. on D+3 Business Days Latest date for despatch of cheques and crediting of CREST accounts for cash consideration due under the Scheme within 14 days of the Effective Date Long Stop Date 5 November 2021 (1)  The dates and times given are indicative only and are based on cur...

*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient: 1. Obtains access to the information in a personal capacity; 2. Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services; 3. Is not currently registered or qualified as a professional securities trader or investment adviser with any natio...

SWM SWM”), and the Directors of Scapa Group plc (“ Scapa”) are pleased to announce that they have reached agreement on the terms of a recommended cash offer by SWM Bidco for the acquisition of the entire issued and to be issued ordinary share capital of Scapa (the “ Offer”). The Offer is intended to be effected by means of a scheme of arrangement under Part 26 of the Companies Act (the “ Scheme”).                                                         ...

an indirectly wholly-owned subsidiary of Schweitzer-Mauduit International, Inc. to be effected by means of a scheme of arrangement under Part 26 of the Companies Act 2006 Summary · The board of directors of AMS Holdco 2 Limited ("SWMBidco"), an indirectly wholly-owned subsidiary of Schweitzer-Mauduit International, Inc. ("SWM"), and the Directors of Scapa Group plc ("Scapa") are pleased to announce that they have reached agreement on the terms of a recommended cash offer by SWM Bidco for...

SWM SWM”), and the Directors of Scapa Group plc (“ Scapa”) are pleased to announce that they have reached agreement on the terms of a recommended cash offer by SWM Bidco for the acquisition of the entire issued and to be issued ordinary share capital of Scapa (the “ Offer”). The Offer is intended to be effected by means of a scheme of arrangement under Part 26 of the Companies Act (the “ Scheme”).                                                         ...

Petra Diamonds Ltd - Results of Special General Meeting PR Newswire London, January 13 NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN OR INTO THE UNITED STATES, CANADA, JAPAN, NEW ZEALAND, SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD BE UNLAWFUL. THIS ANNOUNCEMENT IS FOR INFORMATION PURPOSES ONLY AND IS NOT AN OFFER OF SECURITIES IN ANY JURISDICTION. THIS ANNOUNCEMENT IS AN ADVERTISEMENT AND DOES NOT CONSTITUTE A PROSPECTUS OR PROSPECTUS EQUIVALENT DOCUMENT. ...

Circular and Notice of General Meeting LEI: 213800ZBKL9BHSL2K459 The following regulated information, disseminated pursuant to DTR 6.3.5, comprises a Circular and Notice of General Meeting which was sent to shareholders of the Company on 11 January 2021. A copy is available at THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt about the contents of this document, or as to what action you should take, it is recommended that you seek your own independent fi...