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Investegate |Marwyn AcqCo III Ltd Announcements | Marwyn AcqCo III Ltd: Director changes

Investegate announcements from Marwyn AcqCo III Ltd, Director changes ....

University College , New South Wales , United Kingdom General , United Kingdom , City Of , Antoinette Vanderpiuije , Harry Ansell , Katy Mitchell , Mark Brangstrup Watts , Shannon Nicholls , Chris Sibbald , Peter Nicklin , Tom Basset , Alex Wright , Antoinette Vanderpuije , Carlton Nelson , Chris Baird , Axio Capital Solutions United Kingdom , University College London , Silvercloud Holdings , Arcadia Group , Investment Team , Marwyn Asset Management , Marwyn Capital Management , Company Background , Computer Software ,

Investegate |MAC Alpha Limited Announcements | MAC Alpha Limited: Director changes

Investegate announcements from MAC Alpha Limited, Director changes ....

University College , New South Wales , City Of , United Kingdom , Tom Basset , Antoinette Vanderpuije , Antoinette Vanderpiuije , Mark Brangstrup Watts , University College London , Axio Capital Solutions United Kingdom , Silvercloud Holdings , Arcadia Group , Investment Team , Alpha Limited , Marwyn Asset Management , Computer Software , Alpha Limited The Company , Company Background , Marwyn Capital Management , Marwyn Acquisition Company , Marwyn Investment Management , Regulation Team , Investment Committee , Marwyn Jersey , London Stock Exchange , Marwyn Investment Committee ,

Investegate |Marwyn Value Inv Ltd Announcements | Marwyn Value Inv Ltd: Distribution Policy Implementation & Notice of EGM

NOTICE OF EXTRAORDINARY GENERAL MEETING
The Company today announces that the board of directors of the Company (the Board ) has conditionally resolved to alter the means by which the Company will satisfy its Ordinary Share Distribution Policy.
Conditional upon the passing of resolution 5 set out below, the Board intends to satisfy the requirements of the policy by distributing at least fifty per cent. of amounts distributed on its Ordinary Shares by way of dividend, with the remainder to be returned by way of share buybacks executed by Marwyn Value Investors LP (the Master Fund ).
Following the adjourned 2020 annual general meeting of the Company on 3 December 2020 (the AGM ), certain information has come to the attention of the Board which calls into question the outcome of that meeting. It is therefore proposed that the Company holds an extraordinary general meeting (the EGM ) where the resolutions tabled at the AGM be proposed again. ....

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