RIT Capital Partners PLC

AGM Information • Oct 28, 2020

National Storage Mechanism | Additional information

RNS Number : 4661D

Camelot Capital Partners LLC

28 October 2020

THE FOLLOWING ANNOUNCEMENT IS BEING MADE PURSUANT TO THE REQUIREMENTS OF RULE 19.6(C) OF THE CITY CODE ON TAKEOVERS AND MERGERS (THE "CODE"), WHICH, INTER ALIA, REQUIRES A PARTY TO AN OFFER TO MAKE AN ANNOUNCEMENT AT THE END OF A PERIOD OF 12 MONTHS FROM THE DATE ON WHICH THE OFFER PERIOD ENDED CONFIRMING WHETHER IT HAS TAKEN, OR NOT TAKEN, THE COURSE OF ACTION SET OUT IN ITS STATED INTENTIONS

FOR IMMEDIATE RELEASE

28 October 2020

BPF1 LIMITED, A WHOLLY-OWNED SUBSIDIARY OF FUNDS ADVISED BY CAMELOT CAPITAL PARTNERS LLC

Confirmation of compliance with post-offer intention statements with regards to

Synnovia plc ("Synnovia")

BPF1 Limited (the "Company"), announces that, further to the completion of its recommended cash offer for Synnovia, which was declared wholly unconditional on 29 October 2019, it has duly confirmed in writing to the Panel on Takeovers and Mergers in accordance with the requirements of Rule 19.6(c) of the Code that the Company has complied with its post-offer statements of intent made pursuant to Rules 2.7(c)(iv) and 24.2 of the Code, as originally detailed in its announcement of 03 September 2019 and the Offer Document published on 23 September 2019.

Enquiries:

Numis Securities Ltd (financial adviser to the Company)
Stuart Ord	Tel: 020 7260 1000
George Fry
Jono Mawson

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