Timetable
April 11 2002 - 2:00AM
UK Regulatory
RNS Number:3627U
Kenmare Resources PLC
11 April 2002
Not for release, publication or distribution in or into the United States,
Canada, Australia or Japan.
Kenmare Resources plc ("Kenmare" or "the Company")
Timetable
in relation to the Proposed Placing of 56,950,000 New Ordinary Shares in Kenmare
Resources plc at a price of Stg14p (23c) per share and the Proposed Open Offer
to Existing Shareholders of 23,881,255 New Ordinary Shares in Kenmare Resources
plc at a price of Stg14p (23c) per share
11th April, 2002
Further to the announcement issued on 8 April, 2002, Kenmare announces the
following timetable in relation to the Proposed Placing and Open Offer:
Record Date for the Open Offer the close of business on 9 April, 2002
Date of despatch of the Shareholder Documentation 11 April, 2002
relating to the Placing and Open Offer and convening
the Extraordinary General Meeting, and despatch of the
Open Offer Application Form(s)
Latest time and date for splitting Application Forms 3.00 p.m. on 30 April, 2002
(to satisfy bona fide market claims only)
Latest time and date for receipt of Forms of Proxy for 11.00 a.m. on 1 May, 2002
the Extraordinary General Meeting
Latest time and date for receipt of completed 3.00 p.m. on 2 May, 2002
Application Forms and payment in full under the Open
Offer
Time and date of Extraordinary General Meeting 11.00 a.m. on 3 May, 2002
Admission to listing of the Placing Shares on the 7 May, 2002
Irish Stock Exchange and the London Stock Exchange and
commencement of dealing therein *
Admission to listing of the Open Offer Shares on the 7 May, 2002
Irish Stock Exchange and the London Stock Exchange and
commencement of dealing therein *
CREST accounts expected to be credited in respect of 10 May, 2002
the Open Offer Shares no later than*
Definitive share certificates in respect of the Open 13 May, 2002
Offer Shares expected to be despatched no later than*
*assumes approval of the Resolutions to be proposed and considered at the
Extraordinary General Meeting.
Terms used in this announcement are as defined in the shareholder documentation
referred to above.
For further information:
Kenmare Resources plc
Tony McCluskey,Financial Director
Tel: +353-1-671 0411 or +353-87-6740346
Murray Consultants
Tom Byrne
Tel: +353-1-632 6400 or +353-86-8104224
Blackstone Business Communications
Tim Blackstone
Tel: +44-207-2512544
www.kenmareresources.com
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