PLEI Pantheon Leis.

 

TIDMPLEI TIDMWST 
 
RNS Number : 7707S 
Pantheon Leisure PLC 
15 September 2010 
 

        Pantheon Leisure plc / Epic: PLEI / Market: AIM / Sector: Leisure 
 
               Pantheon Leisure plc ('Pantheon' or 'the Company') 
              Result of General Meeting & Results of Tender Offer 
 
Pantheon Leisure plc announces that at its General Meeting held earlier today, 
all resolutions were duly passed.  As at 3 p.m. on 13 September 2010, the record 
date for the tender offer announced on 10 August 2010 ('Tender Offer'), 
acceptances had been received in respect of 33,162,841 ordinary shares in the 
Company, representing 72.89 per cent. of the shares subject of the Tender Offer 
and 27.52 per cent. of the issued share capital of the Company.  Under the terms 
of the Tender Offer, shareholders who have tendered their ordinary shares in the 
Company will receive 0.4 pence per ordinary share. 
The 33,162,841 ordinary shares tendered will be cancelled by the Company and 
following cancellation there will be 87,337,159 ordinary shares in issue. 
The timetable of remaining events in relation to the Tender Offer is as follows: 
+-------------------------------------+------------------------+ 
| Last day of dealings of Ordinary    | 22 September 2010      | 
| Shares on AIM                       |                        | 
+-------------------------------------+------------------------+ 
| Cancellation of admission to        | 8.00 a.m. 23 September | 
| trading of the Ordinary Shares on   | 2010                   | 
| AIM                                 |                        | 
+-------------------------------------+------------------------+ 
| Despatch of cheques for Tender      | By 30 September 2010   | 
| Offer proceeds                      |                        | 
+-------------------------------------+------------------------+ 
 
As a result of the Tender Offer and subsequent cancellation of ordinary shares 
tendered, Westside Acquisitions Plc now have a beneficial interest in 75,000,000 
ordinary shares representing approximately 85.87 per cent. of the issued share 
capital of the Company. 
 
                                  * * ENDS * * 
 
For further information please visit www.pantheonleisure.com or contact: 
+---------------+----------------------------+----------------+ 
| Geoffrey      | Pantheon Leisure plc       | Tel: 020 7935  | 
| Simmonds      |                            | 0823           | 
+---------------+----------------------------+----------------+ 
| Mark Percy    | Seymour Pierce Limited     | Tel: 020 7107  | 
|               |                            | 8000           | 
+---------------+----------------------------+----------------+ 
| Catherine     | Seymour Pierce Limited     | Tel: 020 7107  | 
| Leftley       |                            | 8000           | 
+---------------+----------------------------+----------------+ 
| Elisabeth     | St Brides Media & Finance  | Tel: 020 7236  | 
| Cowell        | Limited                    | 1177           | 
+---------------+----------------------------+----------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RAGEASNSFFDEEFF 
 

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