CentralNic Group PLC Posting of revised form of proxy (3694V)
July 23 2018 - 2:00AM
UK Regulatory
TIDMCNIC
RNS Number : 3694V
CentralNic Group PLC
23 July 2018
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR
INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES,
CANADA, AUSTRALIA, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER
JURISDICTION WHERE TO DO SO MIGHT CONSTITUTE A VIOLATION OF THE
RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION
23 July 2018
CentralNic Group plc
("CentralNic" or "the Company" or "the Group")
Posting of revised form of proxy
It has come to our attention that, due to an administrative
error, the form of proxy enclosed with the admission document
issued by the Company on 16 July 2018 (the "Admission Document")
and sent to shareholders omitted a signature and date block for
shareholders to complete. The Company has therefore posted a
revised form of proxy to shareholders today in connection with the
resolutions set out in the notice of general meeting in the
Admission Document. The revised form of Proxy will shortly be
uploaded to the Company's investor relations website at
www.centralnic.com.
Shareholders are requested to disregard the form of proxy
enclosed with the Admission Document, and instead use the revised
form of proxy should they wish to appoint a proxy to attend and/or
vote on their behalf at the general meeting of the Company to be
held at 10.00 a.m. on 1 August 2018. The information and
recommendations contained in the Admission Document in relation to
the appointment of a proxy and completion and submission of forms
of proxy remain correct, and apply to the revised from of
proxy.
For further information:
CentralNic Group Plc
Ben Crawford (CEO)
Don Baladasan, Chief Financial Officer +44 (0) 203 388 0600
Zeus Capital Limited - NOMAD and Joint
Broker
Nick Cowles / Jamie Peel (Corporate
Finance)
John Goold / Rupert Woolfenden (Institutional +44 (0) 161 831 1512
Sales) +44 (0) 203 829 5000
Stifel - Joint Broker
Fred Walsh / Neil Shah / Rajpal Padam +44 (0) 20 7710 7600
Abchurch - Financial PR
Julian Bosdet +44 (0) 20 7469 4631
Dylan Mark +44 (0) 20 7469 4633
Alejandra Campuzano +44 (0) 20 7469 4634
centralnic@abchurch-group.com www.abchurch-group.com
THIS ANNOUNCEMENT IS FOR INFORMATION PURPOSES ONLY, IS NOT
INTENDED TO AND DOES NOT CONSTITUTE OR FORM PART OF ANY OFFER OR
INVITATION TO PURCHASE OR SUBSCRIBE FOR, UNDERWRITE, SELL, OR ISSUE
OR THE SOLICITATION OF AN OFFER TO PURCHASE OR SUBSCRIBE, SELL,
ACQUIRE, DISPOSE OF ORDINARY SHARES OR ANY OTHER SECURITY IN THE
UNITED STATES OF AMERICA, CANADA, AUSTRALIA, THE REPUBLIC OF SOUTH
AFRICA, JAPAN OR IN ANY JURISDICTION IN WHICH, OR TO ANY PERSONS TO
WHOM, SUCH OFFERING, SOLICITATION OR SALE WOULD BE UNLAWFUL.
This announcement is not for publication or distribution,
directly or indirectly, in or into the United States of America.
This announcement is not an offer of securities for sale into the
United States. The securities referred to herein have Not been and
will not be registered under the U.S. Securities Act of 1933, as
amended, and may not be offered or sold in the United States,
except pursuant to an applicable exemption from registration. No
public offering of securities is being made in the United
States.
The information contained herein is not for release, directly or
indirectly, in or into the United States of America, Australia,
Canada, the Republic of South Africa or Japan. This document (and
the information contained herein) is not and does not contain or
constitute an offer of securities for sale, or solicitation of an
offer to purchase or subscribe for securities, in the United
States, Australia, Canada, the Republic of South Africa or Japan or
any other jurisdiction where such an offer or solicitation or the
release, publication or distribution of this document would be
unlawful.
About CentralNic Group plc
CentralNic (AIM: CNIC) is a London-based AIM-listed company
which develops and manages software platforms allowing businesses
globally to use the internet for their own websites and email, as
well as protecting their brands online. Its core growth strategy is
identifying and acquiring cash-generative businesses with annuity
revenue streams and exposure to emerging markets, and migrating
them onto the CentralNic software and operating platforms.
CentralNic operates globally with customers in over 200
countries. It earns revenues from the worldwide sales of internet
domain names and hosting on an annual subscription basis.
For more information please visit: www.centralnic.com
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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