Johnston press has this afternoon announced proposals to undertake a Share Capital Reorganisation.  The Share Capital Reorganisation will consist of:

  • a sub-division and consolidation of the Company’s Ordinary Shares,
  • amendments to the Company’s Articles of Association,
  • amendments to the rules of the Company’s employee share schemes.

A copy of the circular explaining the proposals can be downloaded here

It includes the note of meeting and a copy of the proxy card for shareholders wishing to vote at the Company’s general meeting to be held at 9.00am on 12 November 2014 at the offices of Ashurst LLP, Broadwalk House, 5 Appold Street, London, EC2A 2HA.