Fidessa Group PLC Directorate Change (7928W)
03 8월 2018 - 7:23PM
UK Regulatory
TIDMFDSA
RNS Number : 7928W
Fidessa Group PLC
03 August 2018
FOR IMMEDIATE RELEASE
3 August 2018
RECOMMENDED CASH OFFER
for
FIDESSA GROUP PLC ("FIDESSA")
by
ION CAPITAL UK LIMITED ("ION BIDCO")
BOARD CHANGES
1 Introduction
On 20 April 2018, the boards of Fidessa and ION Bidco announced
that they had reached an agreement on the terms of a recommended
all cash offer (the "Offer") to be made by ION Bidco for the entire
issued and to be issued share capital of Fidessa. The full terms
of, and conditions to, the Offer and the procedures for acceptance
were set out in the offer document dated 18 May 2018 (the "Offer
Document").
On 19 June 2018, ION Bidco announced that the Offer had been
declared unconditional as to acceptances.
On 3 August 2018, ION Bidco announced that the Offer has become
unconditional in all respects.
Defined terms used but not defined in this announcement have the
same meanings as set out in the Offer Document.
2 Board changes
Fidessa announces changes to the composition of its board as a
result of the Offer becoming unconditional in all respects. John
Hamer, Richard Longdon, Ron Mackintosh, John Worby, Ken Archer and
Ishbel Macpherson have resigned as directors of Fidessa, in each
case with effect from 3 August 2018.
Enquiries:
Fidessa group plc
Chris Aspinwall
Andy Skelton +44(0)207 105 1000
A copy of this Announcement will be available, subject to
certain restrictions relating to persons resident in Restricted
Jurisdictions, on https://iongroup.com/ion-news/ and
https://www.fidessa.com/offers-for-fidessa by no later than 12 noon
(London time) on the business day following the date of this
announcement.
The contents of the websites referred to in this announcement
are not incorporated into and do not form part of this
announcement.
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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