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August 3, 2022

Supplementary Disclosure: Recommended Cash offer for John Menzies

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Reference to the above subject, and after getting Menzies’ shareholders’ approval in favor of the offer in June 2022, and satisfying the conditions related to foreign direct investment and antitrust approvals, Agility would like to announce that the Court has today issued the Court Orders sanctioning the Ordinary Share Scheme and Preference Share Scheme. This is another important step in the transaction, The deal is expected to complete on 4 August 2022.

The listing of Ordinary Shares and Preference Shares of Menzies on the Official List and dealings in the Ordinary Shares and Preference Shares on the London Stock Exchange are each expected to be suspended with effect from 7.30 a.m. on 4 August 2022. It is expected that the listing of the Ordinary Shares and Preference Shares of Menzies on the Official List will be cancelled and that the Ordinary Shares and Preference Shares will cease to be admitted to trading on the London Stock Exchange with effect from 7.00 a.m. on 5 August 2022.

 

Best Regards,

Investor Relations Team

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