SSV Siteserv

TIDMSSV

RNS Number : 4424B

Siteserv PLC

16 April 2012

Siteserv plc (the "Company")

Document Availability

Further to the conditional approval of the Proposed Disposal by Shareholders on 5 April 2012, the Company has today sent a circular containing a notice of Extraordinary General Meeting (the "Circular") to Shareholders seeking to conditionally approve the cancellation of the Company's trading facility on AIM and ESM. The Extraordinary General Meeting is convened to be held on 10 May 2012.

It is expected, subject to Completion occurring and shareholder approval of the resolution at the EGM, that cancellation of trading on AIM and ESM will take place the business day following Completion which is expected to occur towards the end of May 2012. A further announcement around timing will be made in due course.

Assuming Completion occurs, a further extraordinary general meeting will be convened in order to approve, inter alia, the appointment of a liquidator to effect the winding up of the Company and distribution of net proceeds to Shareholders.

Pursuant to Rule 20 of the AIM & ESM Rules, copies of the Circular will shortly be available for inspection at www.siteserv.ie.

Contacts

 
 
 Siteserv plc 
Brian Harvey, Chief Executive 
 Niall Devereux, Group Finance 
 Director                         Tel:    + 353 1 6011 550 
 
 Davy Corporate Finance 
Des Carville, Director 
 Nicholas O'Gorman                Tel:    + 353 1 679 6363 
 
 FD KCapital Source 
 Jonathan Neilan                  Tel:    +353 1 663 3686 
 

NOTES

Unless the context otherwise requires, defined terms used in this announcement shall have the meanings ascribed to them in the Company's circular to Shareholders dated 16 April 2012.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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