Hasgrove PLC Result of court hearing (5507I)

TIDMHGV

RNS Number : 5507I

Hasgrove PLC

03 July 2013

3 July 2013

Hasgrove plc

('Hasgrove' or the 'Company')

Result of Court Hearing

The Company is pleased to announce that the Court today approved the Cancellation of Reserves required as part of the Tender Offer, details of which were announced on Thursday 10 May 2013. The Court Order made at the Court has been filed at Companies House today.

The timetable for completion of the Tender Offer, Cancellation of Reserves, Cancellation of Admission of its Ordinary Shares to Trading on AIM and Re-registration as a Private Limited Company are set out below:

 
 Effective Date for the Cancellation of Reserves          4 July 
-------------------------------------------------------  ------------------ 
 Completion of the purchase of the Ordinary Shares        5 July 
  pursuant to the Tender Offer 
-------------------------------------------------------  ------------------ 
 Last day of dealings in the Ordinary Shares on AIM       Close of business 
                                                           on 11 July 
-------------------------------------------------------  ------------------ 
 Cancellation of Admission to AIM                         7:00am on 12 
                                                           July 
-------------------------------------------------------  ------------------ 
 Cheques issued/CREST accounts credited for Tender        12 July 
  Offer proceeds in respect of Ordinary Shares sold 
-------------------------------------------------------  ------------------ 
 CREST accounts credited/share certificates issued        12 July 
  for revised holdings of Ordinary Shares following 
  the sale of Ordinary Shares under the Tender Offer 
-------------------------------------------------------  ------------------ 
 Despatch of certificates in respect of Ordinary Shares   12 July 
-------------------------------------------------------  ------------------ 
 Re-registration of Hasgrove as a private limited         12 July 
  company 
-------------------------------------------------------  ------------------

All references to time in this document are to London time and the dates and times given are based on the Company's current expectations and may be subject to change. Any changes to the expected timetable will be announced via a Regulatory Information Service. All dates are in 2013.

Words and expressions used in the announcement have the same meaning as the announcement by the Company on 10 May 2013.

For further information please contact:

 
 Hasgrove plc 
 Paul Sanders, Group Chief Executive     0161 927 3222 
 
 Peel Hunt LLP (Nominated adviser and 
  broker) 
 Richard Kauffer/Daniel Harris           020 7418 8900 
 
 College Hill 
 Adrian Duffield/Rozi Morris             020 7457 2020

This information is provided by RNS

The company news service from the London Stock Exchange

END

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