FKL Falk IS. Hldgs

TIDMFKL

RNS Number : 6435J

Falkland Islands Holdings PLC

21 December 2015

21 December 2015

Falkland Islands Holdings plc

("FIH" or the "Group")

Capital Reorganisation

Falkland Islands Holdings plc, the international services group which owns essential services businesses focused on retail, transport and logistics, announces it has today posted to shareholders a circular (the "Circular") containing notice of a general meeting to be held at 2.30 p.m. on 12 January 2016 at the offices of Bircham Dyson Bell LLP, 50 Broadway, London SW1H 0BL (the "General Meeting").

The General Meeting has been called to seek approval for a capital reorganisation involving the consolidation and then sub-division of the Company's share capital and authority for the Company to buy back certain fractional entitlements arising on the consolidation of the Company's share capital (together "the Capital Reorganisation").

The Circular provides shareholders with an explanation of the items of business and explains the action shareholders should take. The timetable associated with the Capital Reorganisation and General Meeting is shown below.

A copy of the Circular will be made available on the Company's website shortly.

 
 EXPECTED TIMETABLE 
 Latest time and date for receipt        1.00 p.m. on 
  of the Form of Election                 8 January 2016 
 General Meeting                         2.30 p.m. 12 
                                          January 2016 
 Record Time in relation to the          6.00 p.m. 12 
  Consolidation and Sub-division          January 2016 
 Admission of New Ordinary Shares        8.00 a.m. on 
  to trading on the London Stock          13 January 2016 
  Exchange AIM market 
 CREST accounts credited in respect      13 January 2016 
  of New Ordinary Shares 
 Cheques dispatched following            26 January 2016 
  purchases of Fractional Entitlements 
 Definitive share certificates           26 January 2016 
  dispatched in respect of New 
  Ordinary Shares 
 

Ends

Enquiries:

 
Falkland Islands Holdings plc 
 Edmund Rowland, Chairman             Tel: 0207 087 7970 
 John Foster, Managing Director       Tel: 01279 461 630 
WH Ireland Ltd. - NOMAD and Broker 
 Adrian Hadden / Mark Leonard         Tel: 0207 220 1666 
FTI Consulting 
 Edward Westropp / Eleanor Purdon     Tel: 0203 727 1000 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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December 21, 2015 02:00 ET (07:00 GMT)

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