Jul 2025 Financial News

Prestige Holdings Limited - Notice of Availability of Director's Circular

Jul 07, 2025

Notice to the Shareholders of Prestige Holdings Limited

OFFER AND TAKE OVER BID BY AGOSTINI LIMITED ('AGL") FOR PRESTIGE HOLDINGS LIMITED ("PHL")

In accordance with By-Law 15(1), this Directors' Circular is issued by the Board of Directors in connection with the AGL Offer of 17th June 2025 to acquire all issed and outstanding PHL shares at a swap rate of 4.8 PHL shares for 1 AGL share.

Reference should be made to AGL's Offer and Take-Over Bod Circular ("Bod Circular") for complete details of the terms and conditions of the Offer. It can be accessed online at:

https://www.agostinilimited.com/phloffer/ or
https://www.firstcitizensgroup.com/tt/

The Directors' Circular can be accessed online by all PHL Shareholders at:
https://www.phl-tt.com/directorscircular

A hard copy of the Directors'Ciruclar can be accessed at the Head Office of PHL located at #47-49 Sackville Street, Port of Spain.

PHL Shareholders have unlimited access to the Directors' Circular and should contact their Stockbroker for further information on the process for accepting this Offer.

AGL's Offer opened on 17th June 2025 and remains valid for a period of Thirty-Five (35) days and expires on 21st July 2025.

 

Source:
The Trinidad and Tobago Stock Exchange Limited
Monday 7th July 2025