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 "Maste...