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DJ Welney Plc Appointment of Adviser

 
TIDMWENP 
 
THE INFORMATION CONTAINED WITHIN THIS ANNOUNCEMENT IS NOT DEEMED BY WELNEY TO 
CONSTITUTE INSIDE INFORMATION AS STIPULATED UNDER THE MARKET ABUSE REGULATION 
(EU) NO. 596/2014, AS AMENDED ("MAR"). 
 
                                  WELNEY PLC 
 
                          ("Welney" or the "Company") 
 
                       Appointment of Corporate Adviser 
 
In the light of the Proposals set out in a Circular and notice of General 
Meeting today (2nd June 2020) posted to shareholders and which, if approved, 
are likely to introduce a number of changes within Welney going forwards, the 
Company has appointed Keith, Bayley, Rogers & Co. Limited as its Aquis Exchange 
Growth Market Corporate Adviser with immediate effect. At the same time, 
Alexander David Securities Limited ("Alexander David") is stepping down from 
the role of the Company's Corporate Adviser. 
 
The Circular and the Proposals contained in it, including for a capital 
reorganisation, changes in the directorate and a refinancing, are the subject 
of a regulatory information service announcement issued by the Company at 17.37 
hours BST today. 
 
The Directors wish to acknowledge and thank Alexander David for its invaluable 
support and advice over the past years. 
 
Darren Edmonston, 
 
Chairman, 
 
2nd June 2020 
 
The Directors of the Company have issued this announcement after due enquiry 
and they accept responsibility for its content. 
 
REGULATORY ANNOUNCEMENT ENDS 
 
ENQUIRIES: 
 
Welney plc: Darren Edmonston, Director 
 
Telephone: +44 (0)1279 635511 
 
Keith, Bayley, Rogers & Co Limited:  Graham Atthill-Beck 
 
Telephone: +44 (0)20 7464 4091 / +44 (0)7506 43 41 07 / 
Graham.Atthill-Beck@kbrl.co.uk ; 
 
Brinsley Holman 
 
Telephone: +44 (0)20 7464 4098 / +44 (0)7776 30 22 28 / 
Brinsley.Holman@kbrl.co.uk 
 
 
 
END 
 

(END) Dow Jones Newswires

June 02, 2020 12:49 ET (16:49 GMT)