Cambian Group PLC Posting of Circular and Notice of General Meeting (4932R)
10 December 2016 - 3:26AM
UK Regulatory
TIDMCMBN
RNS Number : 4932R
Cambian Group PLC
09 December 2016
Cambian Group plc
9 December 2016
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN
PART, IN, INTO, OR FROM ANY JURISDICTION WHERE TO DO SO WOULD
CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF THAT
JURISDICTION
Cambian Group plc
PUBLICATION AND POSTING OF CIRCULAR AND NOTICE OF GENERAL
MEETING
Further to the announcement of 5 December 2016 by Cambian Group
plc ("Cambian" or the "Company"), of the proposed disposal of its
adult services business (the "Adult Services Business") to Cygnet
Health Care Limited, a wholly owned subsidiary of Universal Health
Services, Inc. for cash consideration of GBP377 million (the
"Transaction"), the Company today announces that a circular dated 9
December 2016 (the "Circular") has been approved by the UK Listing
Authority and submitted to the National Storage Mechanism. It will
shortly be available for inspection at
www.morningstar.co.uk/uk/NSM.
The Circular will also shortly be available to view or download
on the 'Investor Relations' section of the Company's website,
www.cambiangroup.com. Copies of the Circular can also be inspected
during normal business hours on any weekday (Saturdays, Sundays and
public holidays excepted) at the registered office of Cambian at
4th Floor, Waterfront Building, Chancellors Road Hammersmith
Embankment, London, W6 9RU or at the offices of Clifford Chance LLP
at 10 Upper Bank Street, London E14 5JJ.
The Transaction is subject to the approval of Cambian
shareholders and, accordingly, the Circular contains a notice
convening a general meeting to be held at 11.00 a.m. on 27 December
2016 at Numis Securities Limited, The London Stock Exchange
Building, 10 Paternoster Square, London EC4M 7LT.
Printed copies of the Circular, together with a form of proxy in
respect of the general meeting, are today being posted by first
class mail to shareholders who have elected to receive them. A form
of proxy in respect of the general meeting is also today being
posted by first class mail to all other shareholders.
Enquiries:
Cambian Group plc Tel: +44 (0) 20
8735 6150
Saleem Asaria, Chief Executive
Officer
Martin Hopcroft, Chief
Financial Officer
Rothschild (Financial Adviser) Tel: +44 (0) 20
7280 5000
Hedley Goldberg
Thibault Poirier
Numis (Sponsor and Joint Tel: +44 (0) 20
Corporate Broker) 7920 3150
Michael Meade
James Taylor
James Black
J.P. Morgan Cazenove (Joint Tel: +44 (0) 20
Corporate Broker) 7742 4000
James Mitford
Alex Bruce
Instinctif Partners (PR Tel: +44 (0) 20
Adviser) 7457 2020
Mark Garraway
James Gray
ENDS
This information is provided by RNS
The company news service from the London Stock Exchange
END
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