Proposed Cancellation (4424B)
April 16 2012 - 12:55PM
UK Regulatory
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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