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Circular Publication and Notice of General Meeting

21st Mar 2019 11:25

RNS Number : 6042T
ContourGlobal PLC
21 March 2019
 

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED IN IT IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO ANY JURISDICTION IN WHICH IT WOULD BE UNLAWFUL TO DO SO. PLEASE SEE THE IMPORTANT NOTICE AT THE END OF THIS ANNOUNCEMENT.

 

 

21 March 2019

 

 

ContourGlobal plc

 

Publication of Circular and Notice of General Meeting

 

Proposed acquisition of two natural-gas fired cogeneration plants in Mexico from Alpek S.A.B. de C.V. ("Alpek")

 

Further to the announcement on 7 January 2019, in which ContourGlobal plc (the "Company" and, together with its subsidiaries, "ContourGlobal") announced that it had reached agreement with Alpek regarding the acquisition of Alpek's portfolio of two natural gas-fired combined heat and power plants (the "Proposed Acquisition"), ContourGlobal announces that the circular relating to the Proposed Acquisition (the "Circular") has been approved by the UK Listing Authority and will be sent to shareholders shortly.

 

The Circular contains a notice of a general meeting (the "General Meeting") to approve the Proposed Acquisition. The General Meeting will be held at 116 Pall Mall, London SW1Y 5ED, United Kingdom, on 5 April 2019 at 11.00 a.m. (London time).

 

The Circular is available for inspection on the investor relations section of the Company's website: http://www.contourglobal.com/reports.

 

A copy of the Circular has been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

 

 

ENQUIRIES

 

ContourGlobal plc

Alice Heathcote

Tel: +1 617 690 9633

[email protected]

 

Laurent Hullo

Tel: +33 1 53 83 96 45

 

 

Media - Brunswick

Charles Pretzlik/Simon Maine

Tel: +44 (0) 207 404 5959

[email protected]

 

 

 Important Notice

 

 

Goldman Sachs International, which is authorised by the Prudential Regulation Authority and regulated in the United Kingdom by the Financial Conduct Authority and the Prudential Regulation Authority, is acting exclusively for ContourGlobal as sponsor and for no one else in relation to the Proposed Acquisition and will not be responsible to anyone other than ContourGlobal for providing the protections afforded to its clients or for providing advice in relation to the Proposed Acquisition or any other matters referred to or described in this announcement.

 

This announcement has been issued by and is the sole responsibility of the Company. The information contained in this announcement is for background purposes only and does not purport to be full or complete. The information in this announcement is subject to change without notice. Subject to the UK Listing Rules, the UK Disclosure Guidance and Transparency Rules and the Market Abuse Regulation (EU) No. 596/2014, the issue of this announcement shall not, under any circumstances, create any implication that there has been no change in the affairs of ContourGlobal or Alpek since this announcement or that the information in this announcement is correct as at any time subsequent to this announcement.

 

A copy of the Circular will be made available at the registered office of the Company and on the Company's website at http://www.contourglobal.com/reports. Neither the content of the Company's website nor any website accessible by hyperlinks on the Company's website is incorporated in, or forms part of, this announcement.

 

LEI: 5493002I3A4J5TFOR115

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
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