The Warehouse Group Limited logo

Don't Sell Notice

M&A21 July 2024WHSConsumer Discretionary

3457-4334-8526 v1



Don't Sell Notice


22 July 2024



DON'T SELL YOUR SHARES


The Warehouse Group Limited (NZX: WHS) ("Company") advises its shareholders and other

stakeholders that it has received an approach from Sir Stephen Tindall and private equity firm,

Adamantem Capital Partners in relation to potential interest in acquiring its shares.


The Company advises you not to sell your WHS shares pending further advice from the Directors.


The Board of Directors cautions shareholders that the approach received did not constitute an offer by

any person to acquire the business of the Company or shares of the Company, and that it, and any

consideration of other alternatives, may not result in any proposal. The Company will update the market

as appropriate of relevant developments.


ENDS


Contact details regarding this announcement:


Investors and Analysts: Mark Stirton, Chief Financial Officer


Media: Julian Light – Chapter Lead Corporate Affairs

+64 21 243 8528

Media.enquiries@thewarehousegroup.co.nz

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

Other issuers discussed similar conditions around this time

Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.

  • WIN — Winton Land Limited: Notice of 2024 Annual Shareholders' Meeting
    2024-09-26

    NZX & ASX RELEASE NZX: WIN / ASX: WTN 27 September 2024 NOTICE OF 2024 ANNUAL MEETING OF SHAREHOLDERS The 2024 Annual Meeting of Shareholders of Winton Land Limited will be held as a virtual only meeting on Thursday, 24 October 2024, commencing at 11.00am (NZDT).…”

  • WIN — Winton Land Limited: Winton - Capital Change Notice (ESOP)
    2024-06-05

    In the case of an acquisition of shares, whether those shares are to be held as treasury stock N/A Specific authority for the issue, acquisition, or redemption, including a reference to the rule pursuant to which the issue, acquisition, or redemption is made Directors’ reso…”

  • IFT — Infratil Limited: Infratil announces NZ$1,150 million equity raising
    2024-06-16

    8 DISCLAIMER To the maximum extent permitted by law, each of the Company, Barrenjoey Markets Pty Limited, Goldman Sachs Australia Pty Limited, and UBS New Zealand Limited (the “Lead Managers”) and their respective affiliates, related bodies corporate, directors, officers,…”