Chemring Group PLC Publication of Circular (4760F)
25 4월 2014 - 12:30AM
UK Regulatory
TIDMCHG
RNS Number : 4760F
Chemring Group PLC
24 April 2014
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN
PART, IN OR INTO ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A
VIOLATION OF THE RELEVANT LAWS OF THAT JURISDICTION
24 April 2014
Chemring Group PLC
("Chemring", the "Company" or the "Group")
Publication of Circular
Further to the announcement made by the Company earlier today,
the Board of Chemring is pleased to announce that, in relation to
the disposal of the European Munitions Business, a circular
relating to the Disposal (the "Circular") has been approved by the
UK Listing Authority. The Circular, which contains further details
on the Disposal and a notice convening a general meeting of the
Company to be held at the offices of Freshfields Bruckhaus Deringer
LLP, 65 Fleet Street, London, EC4Y 1HS at 9.00 a.m. on 12 May 2014,
has today been published and is being posted to Shareholders
today.
A copy of the Circular and the accompanying form of proxy has
also been submitted to the National Storage Mechanism and will
shortly be available for inspection at
www.Morningstar.co.uk/uk/NSM. In addition, the Circular will be
available to view on the Company's website (www.chemring.co.uk) and
available for inspection during normal business hours on any
weekday at the offices of the Company at 1500 Parkway, Whiteley,
Fareham, Hampshire PO15 7AF and at the offices of Freshfields
Bruckhaus Deringer LLP at 65 Fleet Street, London EC4Y1HS.
For further information, contact:
Chemring Group
PLC 01489 881880
Mark Papworth Chief Executive
Steve Bowers Finance Director
Rupert Pittman Group Director of Communications
and Investor Relations
Moelis & Company (Financial Adviser 020 7634
to Chemring) 3500
Liam Beere
Edward Eppler
Investec Bank plc (Sponsor and Corporate 020 7597
Broker to Chemring) 4000
Keith Anderson
Christopher
Baird
MHP Communications (Financial PR Adviser 020 3128
to Chemring) 8100
Andrew Jaques
John Olsen
James White
Unless otherwise defined, capitalised terms used in this
announcement have the same meaning as those defined in the
announcement made by the Company earlier today.
This announcement has been issued by, and is the sole
responsibility of, Chemring.
Moelis & Company UK LLP ("Moelis & Company"), which is
authorised and regulated by the Financial Conduct Authority
("FCA"), is acting exclusively for Chemring in relation to the
Disposal. Moelis & Company is not acting for any other person
and Moelis & Company will not be responsible to any person
other than Chemring for providing the protections afforded to
clients of Moelis & Company or for providing advice in relation
to the Disposal or in relation to the contents of or any
transaction or arrangement referred to in this announcement.
Investec Bank plc, which is authorised by the Prudential
Regulation Authority ("PRA") and regulated by the FCA and the PRA,
is acting exclusively for Chemring in relation to the Disposal.
Investec is not acting for any other person and Investec will not
be responsible to any person other than Chemring for providing the
protections afforded to clients of Investec or for providing advice
in relation to the Disposal or in relation to the contents of or
any transaction or arrangement referred to in this
announcement.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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