Share Premium Cancellation Confirmation
Share premium account cancellation becomes effective following High Court sanction and shareholder approval.
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Fever-Tree, the world's leading supplier of premium carbonated mixers, announces that, following the sanction by the High Court of England and Wales (the Court) of the reduction of capital by way of cancellation of the Company's share premium account (the Share Premium Cancellation) on 11 November 2025, the order of the Court confirming the Share Premium Cancellation and a statement of capital approved by the Court, were registered by the Registrar of Companies on 13 November 2025. Accordingly, the Share Premium Cancellation has now become effective.
Details of the Share Premium Cancellation were set out in the Notice of General Meeting and explanatory circular (the Circular) dated 11 September 2025, and the Share Premium Cancellation was approved by the shareholders of the Company at a general meeting of the Company on 17 October 2025.
The Share Premium Cancellation does not affect the rights attached to the Ordinary Shares and there is no change in the number of Ordinary Shares in issue (or their nominal value).
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.