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PHP - publication of documents
On 13 June 2025, PHP announced responses to certain assertions made by the Assura Board, an amendment to the Acceptance Condition to the Offer and PHP's consent should the Assura Board declare a special dividend to Assura Shareholders conditional on the Offer becoming Unconditional. Publication of the Offer Document and Combined Circular and Prospectus
The PHP Directors announced that:
• the Offer Document, containing, among other things, a letter from the Non-executive Chair of PHP, the full terms of the Offer, an expected timetable of principal events and details of the action to be taken by Assura Shareholders has been published and posted to Assura Shareholders; and
• the Combined Circular and Prospectus, containing among other things, a letter from the Non-executive Chair of PHP, information on PHP and the New PHP Shares, an expected timetable of principal events, notice of a general meeting of PHP Shareholders to be held at 9.00 a.m. on 1 July 2025 at the offices of CMS Cameron McKenna Nabarro Olswang LLP at Cannon Place, 78 Cannon Street, London EC4N 6AF in relation to the Combination and details of the action to be taken by PHP Shareholders, has been approved by the FCA and published and posted to both Assura Shareholders and PHP Shareholders.
A copy of the Offer Document and the Combined Circular and Prospectus will shortly be available on PHP's website at www.phpgroup.co.uk.
A copy of the Combined Circular and Prospectus has also been submitted to the National Storage Mechanism and will shortly be available for inspection at: data.fca.org.uk/#/nsm/nationalstoragemechanism.
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