Hansteen Holdings plc Publication of Circular and Notice of GM (2457A)
March 23 2017 - 2:00AM
UK Regulatory
TIDMHSTN
RNS Number : 2457A
Hansteen Holdings plc
23 March 2017
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN
PART, IN OR INTO ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A
VIOLATION OF THE RELEVANT LAWS OF THAT JURISDICTION
23 March 2017
Hansteen Holdings PLC
("Hansteen" or the "Company")
Publication of Circular and Notice of General Meeting
Further to the announcement on 20 March 2017, Hansteen announces
that it has today published the Class 1 circular and Notice of
General Meeting in respect of the proposed disposal of its German
and Dutch Portfolio to entities owned by funds advised by
affiliates of the Blackstone Group L.P., and M7 Real Estate (the
"Circular").
The General Meeting to approve the Transaction will be held at
offices of Jones Day, 21 Tudor Street, London EC4Y 0DJ, on 21 April
2017 at 11:00 am. Completion of the Transaction is expected to
occur before the end of June 2017.
A copy of the Circular can be viewed on the Company's website at
www.hansteen.co.uk and has been forwarded to the FCA for
publication through the Document Viewing Facility and will be
accessible via the National Storage Mechanism website at
http://www.morningstar.co.uk/uk/NSM.
Capitalised terms in this announcement shall have the meaning
given to them in the Circular.
Expected timetable of principal events
Announcement of the Transaction 20 March 2017
Publication of the Circular 22 March 2017
Latest time and date for receipt of Forms 11.00 a.m. on 19
of Proxy April 2017
General Meeting 11:00 am on 21
April 2017
Expected date for Completion of the Transaction mid-June 2017
Enquiries:
Hansteen Holdings PLC Tel: +44 (0) 20
Ian Watson 7408 7000
Morgan Jones
Peel Hunt (Financial Adviser, Sponsor and Tel: +44 (0) 20
Broker) 7418 8900
Capel Irwin
Edward Fox
Tavistock Tel: +44 (0) 20
Jeremy Carey 7920 3150
Kirsty Allan 07836 734 625
07824 393 242
Peel Hunt LLP is authorised and regulated by the Financial
Conduct Authority, is acting as financial adviser and sponsor to
Hansteen and no-one else in connection with the Transaction and the
contents of this announcement and will not be responsible to anyone
other than Hansteen for providing the protections afforded to
clients of Peel Hunt LLP, or for providing advice in relation to
any of the Transaction, the contents of this announcement or any
matters referred to herein.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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