Airea PLC Result of General Meeting (3099A)
December 19 2014 - 6:45AM
UK Regulatory
TIDMAIEA
RNS Number : 3099A
Airea PLC
19 December 2014
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION DIRECTLY OR
INDIRECTLY, IN OR INTO, THE UNITED STATES, AUSTRALIA, NEW ZEALAND,
CANADA, JAPAN, THE REPUBLIC OF IRELAND OR THE REPUBLIC OF SOUTH
AFRICA OR INTO ANY OTHER JURISDICTION WHERE TO DO SO MIGHT
CONSTITUTE A VIOLATION OR BREACH OF ANY APPLICABLE LAW
19 December 2014 Airea plc
(the "Company")
Result of General Meeting
The Company announces that at the General Meeting held earlier
today, the resolution proposed in respect of the Tender Offer was
passed. The Tender Offer is being made by N+1 Singer to Qualifying
Shareholders to purchase up to 10 million Ordinary Shares at a
fixed price of 12.25 pence per Ordinary Share in accordance with
the terms and conditions of the Tender Offer set out in the
Circular sent to Shareholders dated 3 December 2014.
Full information on the Tender Offer can be found within the
Circular. Copies of the Circular are available free of charge at
the Company's website (http://www.aireaplc.com) or during normal
business hours at the offices of the Company at Victoria Mills, The
Green, Osset, West Yorkshire WF5 0AN.
Summary information on the procedure to tender Ordinary Shares
under the Tender Offer is reproduced below.
Ordinary Shares held in certificated form
Qualifying Shareholders who hold Ordinary Shares in certificated
form and who wish to tender Ordinary Shares should complete the
Tender Form in accordance with the instructions set out thereon and
return the completed Tender Form by post to Capita Asset Services,
Corporate Actions, The Registry, 34 Beckenham Road, Beckenham, Kent
BR3 4TU or by hand (during normal business hours only) to Capita
Registrars, to arrive no later than 1.00 p.m. on 7 January
2015.
Qualifying Shareholders who hold their Ordinary Shares in
certificated form must also return the share certificate(s) and/or
other document(s) of title in respect of the Ordinary Shares
tendered with their Tender Form.
Ordinary Shares in uncertificated form
Qualifying Shareholders who hold Ordinary Shares in
uncertificated form (that is, in CREST) and who wish to tender some
or all of their Ordinary Shares, on the terms set out in Part III
of the Circular, should send a TTE Instruction and follow the
procedures set out in Part III of the Circular in respect of
tendering uncertificated Ordinary Shares, which must have been
effected by 1.00 p.m. on 7 January 2015.
Completed Tender Forms and/or TTE Instructions (as appropriate)
must be received by the Receiving Agent no later than 1.00 p.m. on
7 January 2015.
Defined terms used in this announcement shall, unless the
context otherwise requires, bear the meanings given to them in the
Circular.
For further information:
AIREA plc
Neil Rylance, Chief Executive Officer 01924 266561
Roger Salt, Finance Director 01924 262525
N+1 Singer, Nominated Adviser and Broker
Richard Lindley / James White 0207 496 3000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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