FUTURE PLC
Company number 03757874 · Monitor this company
1 notice naming this company in The Gazette, the UK's official public record
6 August 2018
GTNC LIMITED
Company Number: SC282419
Notice is hereby given that a petition has been lodged with the Sheriff
Court of North Strathclyde at Kilmarnock on behalf of David Kerr
Cousar, 79 Waterside, Irvine, KA12 8QJ for an order that the name of
GTNC Limited (Company No SC282419) incorporated in Scotland on
31st March 2005 and having its last registered office at 125a High
Street, Irvine, Ayrshire, KA12 8AN be restored to the Register of
Companies in terms of the Companies Act 2006, Section 1029. Any
person intending to show cause why the prayer of the petition should
not be granted should lodge answers in the hands of the Sheriff Clerk,
St Marnock Street, Kilmarnock within eight days after this
advertisement, under certification.
Sean Lynch, Solicitor, 7 Portland Road, Kilmarnock KA1 2BT
FUTURE PLC
(Company Number 03757874)
Countries where registered: (Registered in England and Wales)
3 FOR 4 RIGHTS ISSUE AT A PRICE OF 303 PENCE PER NEW
ORDINARY SHARE
This notice is given under section 562(3) of the Companies Act 2006
to each registered holder of ordinary shares of 15 pence each (the
"Ordinary Shares") in Future plc (the "Company") on the register at
the close of business on 31 July 2018 (the "Record Date") who does
not have a registered address in an EEA State and who has not given
to the Company an address in an EEA State for the service of notices
on them (each a "Relevant Shareholder").
This notice is given in connection with the issue by way of rights of up
to 34,881,368 new Ordinary Shares (the "New Ordinary Shares") at a
price of 303 pence per New Ordinary Share, payable in full on
acceptance, on the basis (disregarding fractions) of 3 New Ordinary
Shares for every 4 existing Ordinary Shares held by qualifying
shareholders on the register of members of the Company at the close
of business on the Record Date (the "Rights Issue"). The New
Ordinary Shares, when fully paid, will rank pari passu in all respects
with all other Ordinary Shares in the Company, including the right to
receive all dividends or other distributions made, paid or declared
after the date of the Prospectus (as defined below).
The following documents (being copies of documents made available
to holders of Ordinary Shares (other than certain Relevant
Shareholders)) issued in connection with, and constituting, the Rights
Issue may be inspected or (subject as provided below) obtained, on
personal application by or on behalf of a Relevant Shareholder, from
Computershare Investor Services PLC at The Pavilions, Bridgwater
Road, Bristol, BS99 6ZZ (between 9.00 a.m. to 5.30 p.m. Monday to
Friday, excluding public holidays in England and Wales) from the date
hereof until 11.00 a.m. on 20 August 2018:
(A) an offering document comprising: (i) a prospectus dated 18 July
2018 (the "Prospectus") relating to the New Ordinary Shares
published in accordance with the Prospectus Rules of the Financial
Conduct Authority (the "FCA") made under section 73A of the
Financial Services and Markets Act 2000 (the "FSMA") and (ii) a
circular relating to the New Ordinary Shares prepared for the purpose
of the general meeting convened pursuant to the notice of General
Meeting set out at the end of the Prospectus; and
(B) a provisional allotment letter (the "Provisional Allotment Letter")
(whether or not the Relevant Shareholder holds Ordinary Shares in
certificated form) in respect of the New Ordinary Shares provisionally
allotted to such Relevant Shareholder under the Rights Issue,
provided that a Provisional Allotment Letter may only be obtained on
the production of evidence of entitlement. In addition, if for any
reason a Relevant Shareholder has received an original provisional
allotment letter despatched on 3 August 2018, the Provisional
Allotment Letter may only be obtained if the original so despatched is
first surrendered to Computershare Investor Services PLC at the
above address.
The Right Issue is conditional upon the matters set out in the
Prospectus.
Relevant Shareholders' attention is drawn to paragraph 2.6 of Part 9
(Terms and Conditions of the Rights Issue) of the Prospectus relating
to overseas shareholders and their ability to accept New Ordinary
Shares pursuant to the Rights Issue.
Registered office:
Quay House
The Ambury
Bath
BA1 1UA
By Order of the Board
Zillah Byng-Thorne
Director
THIS ANNOUNCEMENT IS AN ADVERTISEMENT FOR THE
PURPOSES OF THE PROSPECTUS RULES OF THE FCA AND
DOES NOT CONSTITUTE OR FORM PART OF A PROSPECTUS
OR A PROSPECTUS EQUIVALENT DOCUMENT AND SHOULD
NOT BE CONSTRUED AS AN OFFER, INVITATION OR
RECOMMENDATION TO PURCHASE, SELL OR SUBSCRIBE FOR
ANY SECURITIES IN ANY JURISDICTION. NEITHER THIS
ANNOUNCEMENT NOR ANY PART OF IT SHOULD FORM THE
BASIS OF OR BE RELIED ON IN CONNECTION WITH OR ACT AS
AN INDUCEMENT TO ENTER INTO ANY CONTRACT OR
COMMITMENT WHATSOEVER. INVESTORS SHOULD NOT
SUBSCRIBE FOR OR PURCHASE OR OTHERWISE DISPOSE OF
ANY SHARES REFERRED TO IN THIS ANNOUNCEMENT EXCEPT
ON THE BASIS OF INFORMATION CONTAINED IN THE
PROSPECTUS IN CONNECTION WITH THE RIGHTS ISSUE.
COPIES OF THE PROSPECTUS WILL, FOLLOWING ITS
PUBLICATION, BE AVAILABLE FROM THE COMPANY'S
REGISTERED OFFICE AND ON ITS WEBSITE
WWW.FUTUREPLC.COM, PROVIDED THAT THE PROSPECTUS IS
NOT AVAILABLE, WHETHER THROUGH THE WEBSITE OR
OTHERWISE, SUBJECT TO CERTAIN EXCEPTIONS, TO
RELEVANT SHAREHOLDERS IN THE UNITED STATES,
AUSTRALIA, CANADA, JAPAN, SOUTH AFRICA OR ANY OTHER
JURISDICTION IN WHICH SUCH AN OFFER OR SOLICITATION
WOULD BE UNLAWFUL.
Publication Date: 3 August 2018
IN THE HIGH COURT OF JUSTICE (BUSINESS AND PROPERTY
COURTS OF ENGLAND AND WALES)
COMPANIES COURT (CH.D)
NO: CR – 2018 – 003147
HCC INTERNATIONAL INSURANCE COMPANY PLC
And