VANQUIS BANKING GROUP PLC
UK Gazette Notices
22 March 2018
TRANSPORT INVESTIGATIONS LIMITED
(Company Number 03467582)
the “Company”
The Company hereby gives notice that it intends to buy the shares of
David MacLeod, a shareholder of the Company who falls within the
provisions of article 54 of the Articles of Association of the Company
(“Articles”) as an “Untraceable Shareholder”.
The Company has not had contact with the Untraceable Shareholder
for a period of 5 years prior to the date of publication of this
advertisement and the Company reasonably believes that he cannot
(or his successors in title cannot) be traced without expenditure
disproportionate to the value of the member’s shareholding in the
Company.
In the event that the Company has not received any communication
from the Untraceable Shareholder within 3 months of the date of this
advertisement, the Company will proceed with the buy back of such
shares, subject to approval from the members.
The Untraceable Shareholder or his successor in title wishing to
object to such a purchase should notify the Company in writing at its
registered office immediately and in any event reaching the Company
prior to 5.00 pm 21 June 2018 and produce satisfactory evidence of
ownership (to include either a certified copy share certificate(s) and/or
details of transmission to the claimant).
A copy of the share buyback agreement (which was approved by the
shareholders of the Company by written resolution on 28 February
2018 and a copy of the Articles are available for inspection at the
Company’s registered office (Unit 65 The Oaks, Manston Business
Park, Ramsgate, Kent, CT12 5FD) between 9.00 am and 5.00 pm,
Monday to Friday, until 5.00 pm on 21 June 2018.
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PRE-EMPTION OFFERS TO SHAREHOLDERS
Corporate insolvency
NOTICES OF DIVIDENDS
PRE-EMPTION OFFERS TO SHAREHOLDERS
PROVIDENT FINANCIAL PLC
(Company Number 00668987)
Countries where registered: England
Registered office: No.1 Godwin Street, Bradford, West Yorkshire BD1
2SU
17 FOR 24 RIGHTS ISSUE AT A PRICE OF 315 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 208/11 pence each
(the "Ordinary Shares") in Provident Financial plc (the "Company")
on the register at the close of business on 19 March 2018 (the
"Record Date") who has no 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
104,998,904 new ordinary shares (the "New Ordinary Shares") at a
price of 315 pence per New Ordinary Share to qualifying shareholders
on the register of members of the Company at 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
Link Asset Services, 34 Beckenham Road, Beckenham, Kent BR3
4TU between 9.00 a.m. to 5.30 p.m. Monday to Friday, excluding
public holidays in England and Wales, until 11.00 a.m. on 9 April
2018:
(a) a prospectus dated 27 February 2018 (the "Prospectus")
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");
(b) a circular dated 27 February 2018 (the "Circular") published in
accordance with the listing rules of the FCA made under section 73A
of the FSMA; and
(c) 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 21 March 2018, the Provisional
Allotment Letter may only be obtained if the original so despatched is
first surrendered to Link Asset Services at the above address.
The Right Issue is conditional upon the matters set out in the
Prospectus and the Circular.
Relevant Shareholders' attention is drawn to paragraph 2.6 of Part III
(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.
By Order of the Board
Kenneth J Mullen, General Counsel and Company Secretary
THIS ANNOUNCEMENT IS AN ADVERTISEMENT FOR THE
PURPOSES OF THE UK PROSPECTUS RULES OF THE FCA AND
DOES NOT CONSTITUTE A PROSPECTUS OR A PROSPECTUS
EQUIVALENT DOCUMENT. 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 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 BE
AVAILABLE FROM THE COMPANY'S REGISTERED OFFICE AND
ON ITS WEBSITE WWW.PROVIDENTFINANCIAL.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, CANADA, JAPAN, SOUTH AFRICA, THE
RUSSIAN FEDERATION, THE PEOPLE'S REPUBLIC OF CHINA OR
ANY OTHER JURISDICTION IN WHICH THE SAME WOULD BE
UNLAWFUL.
In the County Court at Birmingham
No 6171 of 2013
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