CPL Resources PLC Results of AGM and EGM (3857U)
October 23 2017 - 11:45AM
UK Regulatory
TIDMCPS
RNS Number : 3857U
CPL Resources PLC
23 October 2017
Cpl Resources plc ("Cpl" or the "Company")
Results of Annual General Meeting ("AGM")
and
Results of Extraordinary General Meeting ("EGM")
CPL announces the results of its AGM and EGM, each held earlier
today at 6th Floor, 2 Grand Canal Square, Dublin 2, Ireland.
At the AGM, all resolutions proposed were duly approved by
shareholders. The full text of the approved resolutions can be
found in the Notice of AGM which was sent to shareholders on 28
September 2017.
The Company is further pleased to announce that at the EGM,
shareholders also approved all resolutions proposed. The full text
of the approved resolutions can be found in the Notice of EGM which
was also sent to shareholders on 28 September 2017.
The Resolutions approved at the EGM were necessary in order to
facilitate completion of the Tender Offer as described in the EGM
Circular.
The timetable of principal events remaining in relation to the
Tender Offer is shown below.
Expected Tender Offer Timetable
2017
---------------
Latest time and date for receipt 11.00 a.m. on
of Tender Forms and TTE instructions 25 October
from CREST in relation to the
Tender Offer
Record Date for Tender Offer 6.00 p.m. on
25 October
Announcement of results of the by 8.00 a.m.
Tender Offer on 26 October
CREST accounts credited with by 31 October
Ordinary Shares in respect of
unsuccessful tenders
Cheques issued/CREST accounts by 9 November
credited for Tender Offer proceeds
in respect of Ordinary Shares
sold
Share certificates issued for by 9 November
revised holdings of Ordinary
Shares following the sale of
Ordinary Shares under the Tender
Offer
Return of share certificates by 9 November
in respect of unsuccessful tenders
Note: Each of the times and dates set out above is indicative
only and may be adjusted by Cpl, in which event details of the new
times and dates will be notified, by way of an announcement issued
via a Regulatory Information Service, to the Irish Stock Exchange
and to the London Stock Exchange.
Capitalised terms in this announcement have, unless otherwise
stated, the same meaning as set out in the EGM Circular.
For Further Information:
+353 1 614
Cpl Resources plc 6000
Anne Heraty (CEO)
Mark Buckley (COO)
+353 1 679
Davy Corporate Finance 6363
Ivan Murphy
Daragh O'Reilly
+353 1 765
FTI Consulting 0888
Jonathan Neilan
Melanie Farrell
If Shareholders are in any doubt as to the action they should
take in relation to the Tender Offer, they are recommended to seek
their own financial advice from an independent financial adviser
being, if they are resident in Ireland, an organisation or firm
authorised under the European Communities (Markets in Financial
Instruments) Regulations 2007 (Nos. 1 to 3) or the Investment
Intermediaries Act 1995 (as amended) or, if they are resident in
the United Kingdom, an organisation or firm authorised pursuant to
the Financial Services and Markets Act 2000 of the United Kingdom
or, if they are not so resident, from another appropriately
authorised independent financial adviser.
This Announcement does not constitute, or form part of, any
offer for or invitation to sell or purchase any securities, or any
solicitation of any offer for, securities in any jurisdiction. Any
acceptance or other response to the Tender Offer should be made
only on the basis of information contained in or referred to in the
EGM Circular. The EGM Circular will contain important information,
including the full terms and conditions of the Tender Offer, which
shareholders are urged to read carefully.
The Tender Offer is not being made in or into, and is not
capable of acceptance in or from, Australia, Canada Japan, the
Republic of South Africa or the United States. Custodians, nominees
and trustees should observe these restrictions and should not send
or distribute documents in or into Australia, Canada, Japan, the
Republic of South Africa or the United States.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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