Recommended Cash Acquisition Murgitroyd Group PLC Project Petra
256612 Petra p001-29.qxp 30/10/2019 12:17 Page 1 THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. This document contains a proposal which, if implemented, will result in the cancellation of admission to trading of Murgitroyd Shares on AIM. If you are in any doubt as to the action you should take, you are recommended to seek your own independent financial advice immediately from an independent financial adviser authorised under the Financial Services and Markets Act 2000 (as amended), if you are resident in the United Kingdom, or, if not, from another appropriately authorised independent financial adviser. If you sell or have sold or otherwise transferred all of your Murgitroyd Shares, please send this document and any accompanying documents, but not the personalised Forms of Proxy, at once to the purchaser or transferee, or to the stockbroker, bank or other agent through whom the sale or transfer was effected, for delivery to the purchaser or transferee. However, such documents must not be forwarded, distributed or transmitted in, into or from any jurisdiction in which such act would constitute a violation of the relevant laws or regulations of such jurisdiction. If you sell or have sold or transferred only part of your holding of Murgitroyd Shares, please retain these documents and consult the bank, stockbroker or other agent through whom the sale or transfer was effected. If you have recently purchased or otherwise acquired Murgitroyd Shares in certificated form, notwithstanding receipt of this document and any accompanying documents from the transferor, you should contact Murgitroyd’s Registrars, Link Asset Services, at the contact details set out below, to obtain personalised Forms of Proxy.
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