DAV Davenham

 

TIDMDAV 
 
RNS Number : 8274P 
Davenham Group PLC 
23 July 2010 
 

                       Davenham Group plc (the "Company") 
              Proposed Cancellation of Admission to trading on AIM 
                                      and 
                            Notice of General Meeting 
 
The Company noted in its announcement to the London Stock Exchange on 30 June 
2010 that it intended to seek the approval of its shareholders to the 
cancellation of admission of the ordinary shares in the capital of the Company 
(the "Ordinary Shares") to trading on AIM. 
A circular has been sent to shareholders today convening a general meeting at 
2pm on 13 August 2010 (the "General Meeting"), at the offices of Pinsent Masons 
LLP, One Ropemaker Street, London EC2Y 9AH, at which a special resolution (the 
"Resolution") will be proposed to approve the cancellation of the admission of 
the Ordinary Shares to trading on AIM.  The Resolution is conditional upon the 
approval of not less than 75% of the votes cast by shareholders (whether in 
person or by way of proxy) at the General Meeting. 
Pursuant to Rule 41 of the AIM Rules, the Board has notified the London Stock 
Exchange of the Company's intention to cancel (subject to the passing of the 
Resolution at the General Meeting) the admission of the Company's Ordinary 
Shares to trading on AIM. If the Resolution is passed, the cancellation is 
expected to become effective on 23 August 2010.  Shareholders who wish to 
acquire or dispose of Ordinary Shares following the cancellation may do so on a 
private treaty basis with the relevant counterparty and should contact the 
Company in relation to the procedure for registering that acquisition or 
disposal in the statutory books of the Company. 
                        EXPECTED TIMETABLE OF KEY EVENTS 
+--------------------------------------------+-------------------------+ 
| Circular and Form of Proxy posted to       |            23 July 2010 | 
| Shareholders                               |                         | 
+--------------------------------------------+-------------------------+ 
| Latest time for receipt of Form of Proxy   |   2pm on 11 August 2010 | 
+--------------------------------------------+-------------------------+ 
| General Meeting                            |   2pm on 13 August 2010 | 
+--------------------------------------------+-------------------------+ 
| Cancellation of ordinary shares to trading |          23 August 2010 | 
| on AIM                                     |                         | 
+--------------------------------------------+-------------------------+ 
 
For further information please contact:- 
 
+---------------------------------------+--------------------------+ 
| Davenham Group plc                    | Tel: +44 (0) 161 832     | 
|                                       | 8484                     | 
+---------------------------------------+--------------------------+ 
| Paul Burke                            |                          | 
+---------------------------------------+--------------------------+ 
| Hawkpoint Partners Limited (Nominated | Tel: +44 (0) 207 665     | 
| Adviser)                              | 4642                     | 
+---------------------------------------+--------------------------+ 
| Lawrence Guthrie/Shaun Holmes         |                          | 
+---------------------------------------+--------------------------+ 
| Hogarth PR (Public Relations)         | Tel: +44 (0) 788 449     | 
|                                       | 4112                     | 
+---------------------------------------+--------------------------+ 
| Katie Hunt                            |                          | 
+---------------------------------------+--------------------------+ 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 MSCRJMLTMBATMTM 
 

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