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WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY had a Gazette Notice last seen on July 10 2020

Date Published
2020-07-10
Publication
Iris Oifigiúil (Ireland)
Gazette Notice
THE HIGH COURT COMMERCIAL RECORD No. 2020 No. 198 COS (2020 No. 84 COM) IN THE MATTER OF WILLIS TOWERS WATSON PLC AND IN THE MATTER OF SECTIONS 450(3) AND 450(5) OF THE COMPANIES ACT 2014 AND IN THE MATTER OF THE COMPANIES ACT 2014 AND IN THE MATTER OF THE IRISH TAKEOVER PANEL ACT 1997 NOTICE is hereby given that by an Order dated 6 July 2020 made in the above proceedings, the High Court of Ireland has directed the summoning of a meeting of the Scheme Shareholders (as defined in a proposed sc...jump to full notice in raw data

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Value THE HIGH COURT COMMERCIAL RECORD No. 2020 No. 198 COS (2020 No. 84 COM) IN THE MATTER OF WILLIS TOWERS WATSON PLC AND IN THE MATTER OF SECTIONS 450(3) AND 450(5) OF THE COMPANIES ACT 2014 AND IN THE MATTER OF THE COMPANIES ACT 2014 AND IN THE MATTER OF THE IRISH TAKEOVER PANEL ACT 1997 NOTICE is hereby given that by an Order dated 6 July 2020 made in the above proceedings, the High Court of Ireland has directed the summoning of a meeting of the Scheme Shareholders (as defined in a proposed scheme of arrangement between Willis Towers Watson public limited company (“WTW”) and the said Scheme Shareholders (the “Scheme of Arrangement”)) for the purpose of their considering and, if thought fit, approving a resolution to approve the Scheme of Arrangement in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the High Court (the “WTW Court Meeting”). The High Court of Ireland has directed that the WTW Court Meeting be summoned for 26 August 2020 at 10:30 a.m. Eastern Daylight Time (“EDT”), at Willis Towers Watson Public Limited Company, 1450 Brickell Avenue, Suite 1600, Miami, Florida 33131, United States, and at 3:30 p.m. Irish Standard Time (“IST”) at Matheson, 70 Sir John Rogerson’s Quay, Dublin 2, Ireland (at which location in Ireland, Scheme Shareholders may participate in the WTW Court Meeting by technological means). The entitlement to attend and vote at the WTW Court Meeting or at any adjournment thereof and the number of votes which may be cast, shall be determined by reference to the register of members of WTW as at 5:00 p.m. EDT and at 10:00 p.m. IST on 30 June 2020. In addition to the approval to be sought at the WTW Court Meeting, the Scheme of Arrangement will require the passing of resolutions at a separate extraordinary general meeting of WTW (the “EGM”) to be convened at the same locations on 26 August 2020 at 11:00 a.m. EDT and 4:00 p.m. IST (or, if the WTW Court Meeting has not concluded by 11:00 a.m. EDT, as soon as possible after the conclusion or adjournment of the WTW Court Meeting). The High Court of Ireland has directed that, subject to the approval of the resolution proposed at the WTW Court Meeting, WTW may apply to the High Court of Ireland at 11:00 a.m. IST on 12 October 2020 for directions in respect of the hearing of the application to sanction the Scheme of Arrangement. A copy of the Scheme of Arrangement (included as Part 3 of the circular) is being dispatched to the Scheme Shareholders. The circular (including the Scheme of Arrangement) may be obtained without charge by making a request in writing to either Innisfree M&A Incorporated c/o WTW Company Secretary 501 Madison Avenue, 20th Floor New York, New York 10022 Phone: (888) 750- 5884 corporatesecretary@willistowerswatson.com; or Innisfree M&A Incorporated, c/o Matheson, 70 Sir John Rogerson’s Quay, Dublin 2, Ireland, Phone: +353 1 232 2000, dublin@matheson.com. 10 July 2020. MATHESON, Solicitors for WTW, Ref: TOG/DG 661076.56, 70 Sir John Rogerson’s Quay, Dublin 2, Ireland. This notice is placed at the Order of the High Court dated 6 July 2020. [21]
Media Type text/plain
Date Published 2020-07-10
Identifier 21
Issue
Publication
Publisher
Name Commissioners of Public Works in Ireland
Url http://www.opw.ie/
Media Type text/html
Jurisdiction Code ie
Title Iris Oifigiúil
Url http://www.irisoifigiuil.ie/
Media Type text/html
Identifier 55
Title Number 55
Edition 2020
Page Range 795-808
Url http://www.irisoifigiuil.ie/currentissues/Ir100720.pdf
Media Type application/pdf
Subjects
Entity Type company
Entity Properties
Jurisdiction Code ie
Name WILLIS TOWERS WATSON PLC
Uid 2020-55-31
Publication Title Iris Oifigiúil
Jurisdiction Code ie
Jurisdiction Ireland
Classification

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Added On
July 11 2020, 7.35AM

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