IDE Group Holdings PLC Notice of General Meeting and Posting of Circular (6479W)
02 Agosto 2018 - 7:42AM
UK Regulatory
TIDMIDE
RNS Number : 6479W
IDE Group Holdings PLC
02 August 2018
IDE Group Holdings Plc
("IDE Group" or the "Company")
Notice of General Meeting and Posting of Circular
IDE Group Holdings plc, the mid-market network, cloud and IT
Managed Services provider, announces that pursuant to the
announcement made on 31 July 2018, it will be posting a circular
(the "Circular") to shareholders on 3 August 2018 in connection
with the proposed Transaction. The Circular will contain the notice
of a general meeting to be held at 11.00 a.m. on 20 August 2018 at
the offices of DAC Beachcroft LLP, 100 Fetter Lane, London EC4A
1BN.
The Company also announces, that as a result of the admission to
trading on AIM on 1 August 2018 of the Firm Admission Shares , the
Open Offer will raise gross proceeds of up to GBP0.55 million
through the issue of up to 22,072,913 Open Offer Shares. Under the
terms of the Open Offer qualifying shareholders are being given the
opportunity to subscribe for Open Offer Shares at a price of 2.5
pence per share, payable in full on application and free of all
expenses, pro rata to their existing shareholdings on the basis of
1 Open Offer Share for every 10 Existing Ordinary Shares. In
addition, an excess application facility will enable qualifying
shareholders, provided that they take up their basic entitlements
under the Open Offer in full, to apply for additional Open Offer
Shares to the extent that Open Offer Shares are not taken up by
other qualifying shareholders. Full terms and conditions in
relation to the Open Offer will be set out in the Circular.
The Circular and notice of general meeting will be made
available on the Company's website, www.idegroup.com.
Where undefined, all capitalised terms in this announcement will
have the same meaning as defined in the Fundraising and Open Offer
announcement published on 31 July 2018.
EXPECTED TIMETABLE FOR PRINCIPAL EVENTS
2018
Record Date and time for entitlements under Close of business
the Open Offer on 31 July
Posting of the Circular, the Form of Proxy 3 August
and the Application Form (where applicable)
Existing Ordinary Shares marked 'ex' entitlement 3 August
by the London Stock Exchange
Basic Entitlements and Excess Entitlements 8.00 a.m. on 3 August
credited to CREST accounts of Qualifying
CREST Shareholders
Recommended latest time and date for requesting 4.30 p.m. on 13 August
withdrawal of Basic Entitlements and Excess
Entitlements from CREST
Latest time and date for depositing Basic 3.00 p.m. on 14 August
Entitlements and Excess Entitlements into
CREST
Latest time and date for splitting Application 3.00 p.m. on 15 August
Forms (to satisfy bona fide market claims
only)
Latest time and date for receipt of Forms 11.00 a.m. 16 August
of Proxy
Latest time and date for receipt of completed 11.00 a.m. on 17 August
Application Forms from Qualifying Shareholders
and payment in full under the Open Offer
or settlement of relevant CREST instructions
(as appropriate)
General Meeting 11.00 a.m. on 20 August
Admission and dealings in the New Ordinary 8.00 a.m. on 21 August
Shares expected to commence on AIM
Expected date for CREST stock accounts to On or after 8.00 a.m.
be credited for New Ordinary Shares in uncertificated on 21 August
form
Expected date for delivery of definitive By 31 August
share certificates for New Ordinary Shares
to be held in certificated form
IDE Group Holdings Plc Tel: +44 (0)344
Bill Dobbie, Interim Chairman 874 1000
Ian Smith, Executive Director
finnCap Limited Tel: +44 (0)20 7220
Nominated Adviser and Broker 0500
Corporate finance: Jonny Franklin-Adams/
Scott Mathieson/ Hannah Boros
ECM: Tim Redfern/ Richard Chambers
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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