Gloo Networks PLC Posting of Circular and Resignation of Directors (7361N)
May 11 2018 - 1:31AM
UK Regulatory
TIDMGLOO
RNS Number : 7361N
Gloo Networks PLC
11 May 2018
Gloo Networks plc
11 May 2018
Posting of Circular and Resignation of Directors
Further to its announcement on 3 May 2018, Gloo Networks plc
("Gloo" or the "Company") announces that it has today published an
explanatory circular providing further information on the its
proposed Return of Capital and Delisting, which contains a notice
of a general meeting of the Company and encloses a form of proxy.
These documents can be found at the Company's website at
www.gloonetworks.com and are being posted to Shareholders today.
The General Meeting is to be held at the offices of Travers Smith
LLP, 10 Snow Hill, London EC1A 2AL at 10.00 a.m. on 4 June
2018.
Gloo further announces that it has accepted notice of the
resignations of each of its Directors, such resignations to take
effect from and conditional upon the passing of the Resolution to
appoint a liquidator.
The expected timetable for the proposed Delisting is as
follows:
Announcement of proposed Delisting and 3 May 2018
Return of Capital
Publication of the Circular 11 May 2018
Latest time and date for receipt of 10.00 a.m. on 31
Forms of Proxy and CREST Proxy Instructions May 2018
for the General Meeting
Record time for those Shareholders on 6.00 p.m. on 31 May
the Register of Members entitled to 2018
attend or vote at the General Meeting
Latest time and date for dealings in 4.35 p.m. on 1 June
Ordinary Shares prior to suspension 2018
General Meeting 10.00 a.m. on 4 June
2018
Cancellation of admission to trading 7.00 a.m. on 5 June
on AIM (2) 2018
Notes:
(1) All references are to London times. The dates and times
given are indicative only and are based on the Company's current
expectations and may be subject to change. If any of the times
and/or dates above change, the revised times and/or dates will be
notified to Shareholders by announcement through a regulatory
information service.
(2) Conditional on the passing of Resolution 1 at the General
Meeting.
All defined terms in this announcement have the same meaning as
those in the Circular unless otherwise stated.
Enquiries:
Gloo Networks plc
Rebecca Miskin, Chief Executive Officer (through Teneo Blue
Rubicon)
Teneo Blue Rubicon (Financial communications adviser)
Tel: +44 20 7240 2486
Paul Durman/Shona Buchanan
Liberum Capital Limited (Nominated Adviser and Joint Broker)
Tel: +44 20 3100 2000
Neil Elliot/Chris Clarke
Numis Securities Limited (Joint Broker)
Tel: +44 20 7260 1000
Nick Westlake/Michael Wharton
The information contained within this announcement is deemed by
the Company to constitute inside information under the Market Abuse
Regulation (EU) No. 596/2014.
Rebecca Miskin is Chief Executive Officer of Gloo Networks plc,
which has its offices at 20 Buckingham Street, London WC2N 6EF and
has the LEI 21380078XGCMNMEIU311.
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCFBLLFVEFBBBQ
(END) Dow Jones Newswires
May 11, 2018 02:00 ET (06:00 GMT)
Gloo Networks (LSE:GLOO)
Historical Stock Chart
From Apr 2024 to May 2024
Gloo Networks (LSE:GLOO)
Historical Stock Chart
From May 2023 to May 2024