EGM Statement - Replacement
26 6월 2008 - 10:55PM
UK Regulatory
RNS Number : 6316X
JZ Equity Partners PLC
26 June 2008
The following amendment has been made to the 'EGM Statement'
Announcement released on 26th June at 12.00 p.m. under
RNS No. 6101X.
The figure of "36,687" Zero Dividend Preference Shares shown in the third paragraph, line 4 of the previous announcement was a
typographical error and should have been 37,687 Zero Dividend Shares.
All other details remain unchanged.
The full amended text is shown below.
26 June 2008
Adjournment of third extraordinary general meeting
The Board of JZ Equity Partners plc (the "Company") announces that all but three of the shareholders who validly dissented from the
Scheme announced by the Company on 12 May 2008 have now formally withdrawn their dissent, leaving just three valid dissenters in respect of
an aggregate of 910 Ordinary shares (representing 0.0009 per cent of the issued ordinary share capital) and 37,687 Zero Dividend Preference
Shares (representing 0.08 per cent of the issued ZDP share capital).
The directors have accordingly resolved that they will proceed with the Scheme. However, in order to enable dealings in the "D" ordinary
shares and the "D" zero dividend preference shares (into which the JZEP shares held by the remaining dissenters will automatically convert)
to commence on the London Stock Exchange before dealings in the all of the JZEP shares (including the re-classified JZEP shares) are
suspended (this being vital for the efficacy of the Scheme), it was agreed at the third extraordinary general meeting of the Company
convened for 10.30 a.m. today that the meeting be adjourned until 10.30 a.m. on 30 June 2008, to be held at 20 Moorgate, London EC2R 6DA.
Application has been made to the UK Listing Authority and London Stock Exchange for the official list to be changed to reflect the
reclassification of the 910 Ordinary shares as 'D' Ordinary Shares and the 37,687 Zero Dividend Preference Shares as 'D' Zero Dividend
Preference Shares.
The revised expected timetable for implementation of the Scheme is as follows:
Re-classification of 910 ordinary shares and 8.00 a.m. on 27 June
37,687 ZDP shares and the commencement of 2008
dealings in such shares
Latest time and date for receipt of forms of 10.30 a.m. on 28
proxy for the third extraordinary general meeting June 2008
Dealings in the existing JZEP shares (including 7.30 a.m. on 30 June
the re-classified JZEP shares) suspended and 2008
share register closed
Adjourned third extraordinary general meeting (at 10.30 a.m. on 30
which the Company enters members' voluntary June 2008
liquidation)
Completion of the transfer of the Company's 8.00 a.m. on 1 July
assets (other than the Liquidation Fund) to New 2008
JZEP
Dealings commence in the New JZEP Shares 8.00 a.m. on 1 July
2008
Scheme becomes effective 8.00 a.m. on 1 July
2008
CREST accounts of shareholders holding existing 1 July 2008
JZEP shares in uncertificated form credited with
New JZEP Shares
Share certificates for New JZEP Shares despatched 15 July 2008
to shareholders holding existing JZEP shares in
certificated form
Terms used in this announcement shall have the same meaning as those set out in the circular to shareholders dated 12 May 2008.
Enquiries
Angus Gordon Lennox +44 (0) 20 7588 2828
JPMorgan Cazenove Limited
This information is provided by RNS
The company news service from the London Stock Exchange
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