Polemos PLC Adjournment of General Meeting (8615N)
11 May 2018 - 11:50PM
UK Regulatory
TIDMPLMO
RNS Number : 8615N
Polemos PLC
11 May 2018
11 May 2018
Polemos plc
("Polemos" or the "Company")
Adjournment of General Meeting and Acceptances under the Open
Offer
Polemos announces that, further to its announcement of 18 April
2018, the Company has adjourned the General Meeting called for
11.00am today for 11.00am on Friday 18 May 2018 at the offices of
Hill Dickinson LLP Broadgate Tower, 20 Primrose Street, London,
EC2A 2EW.
The Company can also advise that valid acceptances have been
received from Qualifying Shareholders in respect of 43,288,757 Open
Offer Shares (being GBP432,887.57 at the Open Offer Price of 1p per
Open Offer Share) including Excess Applications in respect of
27,853,254 (GBP278,532.54).
For further information, please contact:
Polemos PLC
Hamish Harris, Executive Chairman
Beaumont Cornish Limited (Nomad)
Roland Cornish/ James Biddle
Tel: +44 (0) 20 7628 3396
www.beaumontcornish.com
Peterhouse Corporate Finance Limited (Broker)
Lucy Williams
Tel: +44 (0) 20 7469 0930
Novum Securities Limited (Joint Broker)
Colin Rowbury
Tel: +44 (0) 2073999400
REVISED EXPECTED TIMETABLE OF PRINCIPAL EVENTS
Entitlement time and date for shareholders to be registered to
11:00 a.m. on 16 May 2018 vote and attend the general meeting
Latest time and date for receipt of forms of proxy for use 11:00
a.m. on Wednesday 16 May 2018
at the general meeting
General Meeting 11.00am on 18 May 2018
Result of Open Offer announced through RNS 18 May 2018
Record date for the Share Consolidation 6:00pm on 18 May
2018
Admission of the New Ordinary Shares to trading on AIM 8:00 a.m. on 21 May 2018
New Ordinary Shares in uncertificated form expected to be As
soon as practicable after
credited to accounts in CREST (uncertificated holders only) 8:00
a.m. on 21 May 2018
(in the post Share Consolidation form)
Expected date of dispatch of definitive share certificates for
29 May 2018
the New Ordinary Shares in certificated form (certificated
holders only)
(in the post Share Consolidation form)
Notes:
(1) Each of the times and dates set out in the above timetable
and mentioned in this document is subject to change by the Company
(with the agreement of Beaumont Cornish), in which event details of
the new times and dates will be notified to the London Stock
Exchange and the Company will make an appropriate announcement to a
Regulatory Information Service.
(2) Assumes that the Resolutions that are set out in the Notice are passed.
(3) References to times in this document are to London times unless otherwise stated.
(4) Different deadlines and procedures for applications may
apply in certain cases. For example, if you hold your Ordinary
Shares through a CREST member or other nominee, that person may set
an earlier date for application and payment than the dates noted
above.
(5) If you require assistance please contact Share Registrars on
+44 (0) 1252 831 390. The helpline is open between 9.00 a.m. - 5.30
p.m., Monday to Friday excluding public holidays in England and
Wales. Please note that Share Registrars Limited cannot provide any
financial, legal or tax advice and calls may be recorded and
monitored for security and training purposes.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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