TIDMANP
RNS Number : 6642D
Anpario PLC
23 June 2023
23 June 2023
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN
PART, DIRECTLY OR INDIRECTLY IN, INTO OR FROM ANY JURISDICTION
WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF
THAT JURISDICTION .
Anpario plc
("Anpario" or the "Company")
Result of Tender Offer
Total Voting Rights
and
Directors' interests
Anpario (AIM: ANP), the independent manufacturer of natural
sustainable animal feed additives for health, nutrition and
biosecurity, is pleased to announce the result of its Tender Offer,
details of which were set out in the circular published by the
Company on 2 June 2023 (the "Circular").
The maximum aggregate number of Ordinary Shares that could be
purchased pursuant to the Tender Offer was 4,000,000 Ordinary
Shares at the Tender Price of 225 pence per Ordinary Share, for an
aggregate maximum consideration of GBP9.0 million. The Tender Offer
closed at 1.00 p.m. on 22 June 2023. Valid tenders were received in
respect of 4,288,700 Ordinary Shares, equal to approximately 107
per cent of the total number of Ordinary Shares subject to the
Tender Offer.
As the Tender Offer was oversubscribed by 288,700 Ordinary
Shares, not all of the Ordinary Shares that have been validly
tendered have been accepted and purchased. The Guaranteed
Entitlement therefore applies to each Qualifying Shareholder.
Tenders have been accepted on the basis set out in paragraphs
2.14.1 and 2.14.2 of Part IV of the Circular :
-- all Ordinary Shares validly tendered up to the Guaranteed
Entitlement, for each relevant holding of Ordinary Shares, will be
accepted and purchased in full; and
-- all Ordinary Shares validly tendered in excess of the
Guaranteed Entitlement and up to the Excess Entitlement, for each
relevant holding of Ordinary Shares, will be scaled down pro rata
to the total number of such Ordinary Shares tendered in excess of
the Guaranteed Entitlement and up to the Excess Entitlement such
that the total cost of Ordinary Shares to be purchased pursuant to
the Tender Offer does not exceed GBP9 million, provided, however,
that the Company shall be entitled to exercise its discretion to
adjust such scaling down on the basis that the removal of any
Shareholders in full from the register of members would bring
administrative cost saving to the Company and in recognition that
Shareholders may not wish to hold small and uneconomic numbers of
Ordinary Shares.
Of the total number of Ordinary Shares validly tendered and
purchased by the Company, all 4,000,000 Ordinary Shares will be
cancelled, with effect from on or around 7 July 2023. The Company
also intends to cancel all other Ordinary Shares held in treasury
(440,388 Ordinary Shares) at the same time.
CREST accounts will be credited for revised uncertificated
holdings of Ordinary Shares and Tender Offer proceeds by 7 July
2023. For Ordinary Shares held in certificated form, cheques in
respect of Tender Offer proceeds and balancing share certificates
will be despatched by 7 July 2023.
Total Voting Rights
Following the closing of the Tender Offer and the cancellation
of 4,440,388 Ordinary Shares referred to above, the Company will
have 20,063,131 Ordinary Shares in issue with no Ordinary Shares
held in treasury. Therefore, the total number of voting rights in
the Company will be 20,063,131 which may be used by Shareholders as
the denominator in the calculations by which they may determine if
they are required to notify their interest, or a change to their
interest, in the Company under the FCA's Disclosure Guidance and
Transparency Rules.
Directors' interests
As set out in the Circular, the Company received irrevocable
undertakings from each of the Directors (with the exception of Kate
Allum who is not a Shareholder) that they would each not
participate in the Tender Offer in respect of any Ordinary Shares
of which they are the registered or beneficial holder, or otherwise
hold on trust as trustees (as applicable). Therefore, following
cancellation of the successfully tendered Ordinary Shares and
Ordinary Shares currently held in treasury ("Cancellation"), the
interests of each Director, of the Company's total voting rights
will be follows:
Name Number of Ordinary % of Company's
Shares held pre total voting rights
and post Cancellation immediately following
Cancellation
Richard Edwards 203,396 1.01%
Karen Prior 157,445 0.78%
Marc Wilson 14,951 0.07%
Matthew Robinson 8,600 0.04%
Total 384,392 1.92%
Capitalised terms used in this announcement (unless otherwise
defined) have the meanings set out in the Circular.
The information communicated in this announcement contains
inside information for the purposes of Article 7 of the UK version
of the EU Market Abuse Regulation (2014/596) which is part of UK
law by virtue of the European Union (Withdrawal) Act 2018, as
amended and supplemented from time to time.
The person responsible for arranging the release of this
announcement on behalf of the Company is Richard Edwards, CEO.
Enquiries:-
Anpario plc:
Richard Edwards, CEO +44(0)7776 417 129
Marc Wilson, Group Finance
Director +44(0)1909 537 380
Shore Capital:
(Nominated Adviser and Broker): +44 (0) 20 7408 4090
Stephane Auton Corporate Advisory
David Coaten
Tom Knibbs
Henry Willcocks Corporate Broking
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END
RTESEAEFEEDSEEM
(END) Dow Jones Newswires
June 23, 2023 02:00 ET (06:00 GMT)
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