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Marshall - unlisted warrants & notice of GM
Shareholders and holders of unlisted Warrants in Marshalls were advised that due to the success of Marshalls Rights Offer, which was concluded in November 2025, and as a consequence of the large number of Marshalls Shareholders who qualified for and received unlisted Warrants convertible into Marshalls ordinary shares as a result of their participation in the Rights Offer, the Board of directors of Marshalls proposes making some changes to the terms and conditions of the Warrants that were detailed in the Rights Offer Circular and the certificated Warrant Statements.
Notice of general meeting of warrantholders
A general meeting of Warrantholders is convened to be held at Marshalls registered office at 2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH on Thursday 25th June 2026 at 10:00am (UK time) 11:00am (SA time).
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