NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION
To NASDAQ Copenhagen | |
Announcement of results of court meeting and general meeting |
The requisite majority of Scheme Shareholders voted to approve the Scheme at the RSA Court Meeting.
The requisite majority of RSA Shareholders voted to approve the passing of special corporate resolutions to implement the Scheme at the RSA General Meeting.
Full details of the resolutions passed are set out in the notices of the RSA Court Meeting and RSA General Meeting contained in the scheme document published on
The outcome of the RSA Court Meeting and the RSA General Meeting means that all required shareholder approvals for the Acquisition have been obtained. However, the Scheme (and consequently completion of the Acquisition) is still subject to satisfaction (or waiver) of a number of Conditions set out in the Scheme Document, including completion of the previously announced Tryg rights issue, the Court sanctioning the Scheme and obtaining a number of regulatory approvals.
Defined terms used in this announcement shall, unless otherwise defined herein, have the same meanings as set out in the Scheme Document.
Additional information:
For further information, visit tryg.com or contact:
Investor Relations Officer,
Investor Relations Manager,
This announcement is for information purposes only and is not intended to, and does not, constitute or form part of any offer or invitation to purchase, otherwise acquire, subscribe for, sell or otherwise dispose of, any securities, or the solicitation of any vote or approval in any jurisdiction pursuant to the Acquisition or otherwise in any jurisdiction in which such offer, invitation or solicitation is unlawful.
This announcement does not constitute a prospectus, prospectus equivalent document or an exempted document.
This announcement is not for publication or distribution, directly or indirectly, in or into
About Tryg
Tryg is one of the largest insurance companies in the Nordic region with activities in
Notice to
This announcement does not constitute an offer to sell, or a solicitation of offers to purchase or subscribe for, securities in
Cautionary note about forward-looking statements
This announcement (including any information incorporated by reference in this announcement), oral statements made regarding the Transaction, and other information published by Bidco, Intact, Tryg and/or RSA contain statements which are, or may be deemed to be, "forward-looking statements". Forward-looking statements are prospective in nature and are not based on historical facts, but rather on current expectations and projections of the management of Bidco, Intact, Tryg and/or RSA (as applicable) about future events, and are therefore subject to risks and uncertainties which could cause actual results to differ materially from the future results expressed or implied by the forward-looking statements.
Forward looking statements often use words such as "believe", "expect", "estimate", "intend", "anticipate" and words of a similar meaning, and phrases or statements that certain actions, events or results "may", "could", "should", "would", "might" or "will" be taken, occur or be achieved (or, in each case, their negative or other variations). You should not place undue reliance on these forward-looking statements, which reflect the current views of Bidco, Intact, RSA and Tryg, are subject to risks and uncertainties about Bidco, Intact, RSA and Tryg and are dependent on many factors, some of which are outside of Bidco's, Intact's RSA's and Tryg’s control. There are important factors, risks and uncertainties that could cause actual outcomes and results to be materially different. Except as required by law, Bidco, Intact, RSA and Tryg undertake no obligation to publicly update or revise any forward-looking statements, whether as a result of new information, future events or otherwise.
Attachment
- Announcement of results of court meeting and general meeting
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