IMP Imprint

RNS Number:4020M
Imprint Plc
23 January 2008



23 January 2008


Not for release, publication or distribution, in whole or in part, in, into or 
from the United States, Canada, Australia or Japan


Imprint Plc ("Imprint" or the "Company")

Posting of shareholder circular

Further to the announcement on 22 January 2008 that the Imprint Board had, at 
the request of Hydrogen Group plc ("Hydrogen") and in accordance with the 
Implementation Agreement dated 20 December 2007 between Imprint and Hydrogen, 
agreed to adjourn the extraordinary general meeting and Court meeting in 
relation to the proposed scheme of arrangement between Imprint and its 
shareholders to effect the recommended acquisition (the "Acquisition") of 
Imprint by Hydrogen (the "Scheme") until 29 February 2008, Imprint announces 
that a document (the "Circular") containing, inter alia, the revised timetable 
for the Scheme is today, 23 January 2008, being posted to Imprint shareholders.

The Circular should be read in conjunction with the Scheme Document which was 
posted to Imprint shareholders on 16 January 2008.

A copy of the Circular will be available for inspection during normal business 
hours at the offices of Travers Smith, 10 Snow Hill London EC1A 2AL. Pursuant 
to AIM Rule 20 and AIM Rule 26, the Circular will also be available on the 
Company's website at:

www.imprintplc.com/shareholder-information.asp

Holders of options under the Imprint Share Option Schemes will be informed by 
separate letters about the impact of the revised timetable on the proposals 
made to them by Hydrogen.




Enquiries:

Imprint                                                Telephone: 020 7438 3100
John Gordon (Chairman)
Rob Thesiger (Chief Executive Officer)
Colin Webster (Chief Financial Officer)

Altium (Rule 3 adviser and broker to Imprint)          Telephone: 020 7484 4040
Ben Thorne
Tim Richardson

Maitland (PR adviser to Imprint)                       Telephone: 020 7379 5151
Neil Bennett
Tom Siveyer



The Imprint directors accept responsibility for the information contained in 
this announcement.  To the best of the knowledge and belief of the Imprint 
directors (who have taken all reasonable care to ensure that such is the case), 
the information contained in this announcement is in accordance with the facts 
and does not omit anything likely to affect the import of such information.

Altium Capital Limited, which is authorised and regulated by the Financial 
Services Authority, is acting exclusively for Imprint and for no-one else in 
connection with the Acquisition and will not be responsible to anyone other than 
Imprint for providing the protections afforded to customers of Altium Capital 
Limited or for providing advice in relation to the Acquisition or any matters 
referred to herein.

The release, publication or distribution of this announcement in jurisdictions 
other than the United Kingdom may be restricted by law and therefore persons in 
such jurisdictions into which this announcement is released, published or 
distributed should inform themselves about, and observe, such restrictions.  
Any failure to comply with the restrictions may constitute a violation of the 
securities laws of any such jurisdiction.




                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
MSCBJMATMMBTBRP

Imprint (LSE:IMP)
Historical Stock Chart
From Jun 2024 to Jul 2024

Imprint (LSE:IMP)
Historical Stock Chart
From Jul 2023 to Jul 2024