Reconstruction Capital II Ltd Amended timetable of Proposed Return of Capital (4718W)
February 09 2017 - 6:54AM
UK Regulatory
TIDMRC2
RNS Number : 4718W
Reconstruction Capital II Ltd
09 February 2017
9 February 2017
Reconstruction Capital II Limited
Amendment to timetable of Proposed Return of Capital to
Shareholders
Reconstruction Capital II Limited ("the Company") today
announces that, further to the announcement on 31 January 2017, it
has amended the latest time for receipt of Early Redemption Request
Forms in relation to its B shares (subject to approval of all
resolutions at the Extraordinary General Meeting).
The revised latest time for receipt of Early Redemption Request
Forms is 10.00am on 3 March 2017. It is expected the revised date
of payment in respect of early redemption proceeds will be 8 March
2017.
Below is the revised expected timetable of principal events. All
other information contained within the explanatory circular
("Circular") sent to Shareholders in relation to the proposed
return of capital to Shareholders remains the same.
Capitalised terms used but not defined in this announcement will
have the same meaning as set out in the Circular.
REVISED EXPECTED TIMETABLE OF PRINCIPAL EVENTS
Date of Posting of Circular 30 January 2017
Record date for voting at Extraordinary 6.00 p.m. on 21 February
General Meeting 2017
Latest time for receipt of Forms 10.00 a.m. on 21 February
of Proxy 2017
Extraordinary General Meeting 10.00 a.m. on 23 February
2017
Record Date for B Shares Entitlements 6.00 p.m. on 23 February
2017
Credit share register with B 24 February 2017
Share Entitlements
Latest time for receipt of Early 10.00 a.m. on 3 March
Redemption Request Forms 2017
Final date for redemption of 14 April 2017
B Shares1
For the avoidance of doubt, all references to a time is to
GMT.
1 The Directors will consider requests for earlier redemptions
which are validly made by completing and returning the enclosed
Early Redemption Request Form in accordance with the instructions
printed on it.
For further information, please contact:
Reconstruction Capital II Limited
Ion Florescu/Anca Moraru
Tel: +40 21 3167680
Grant Thornton UK LLP (Nominated Adviser)
Philip Secrett/Carolyn Sansom
Tel: +44 (0) 20 7383 5100
Panmure Gordon (UK) Limited (Broker)
Paul Fincham/Jonathan Becher
Tel: +44 (0) 20 7886 2500
This information is provided by RNS
The company news service from the London Stock Exchange
END
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