Roundtable Discussion; The Future of Mineral Sands. Watch the video here.

Less Ads, More Data, More Tools Register for FREE

Pin to quick picksDODS.L Regulatory News (DODS)

  • There is currently no data for DODS

Watchlists are a member only feature

Login to your account

Alerts are a premium feature

Login to your account

General Meeting & Open Offer Timetable

28 Jun 2019 08:47

RNS Number : 8011D
Dods Group PLC
28 June 2019
 

28 June 2019

 

Dods Group plc

 ("Dods" or "the Group" or "the Company")

General Meeting & Open Offer Timetable

 

Record Date for the Open Offer

 

5.00 p.m. on 26 June 2019

Announcement of the Acquisition, Placing, Subscription and Open Offer

 

7.00 a.m. on 28 June 2019

Existing Ordinary Shares marked "ex" by the London Stock Exchange

 

8.00 a.m. on 28 June 2019

Basic and Excess Entitlements credited to stock accounts in CREST of Qualifying CREST Holders

 

1 July 2019

Recommended latest time for requesting withdrawal of Basic Entitlements and Excess Entitlements from CREST

 

4.30 p.m. on 9 July 2019

Latest time for depositing Basic Entitlements and/or Excess Entitlements into CREST

 

3.00 p.m. on 10 July 2019

Latest time and date for splitting of Application Forms (to satisfy bona fide market claims only)

 

3.00 p.m. on 11 July 2019

Latest time and date for receipt of Forms of Proxy

 

9.00 a.m. on 12 July 2019

Latest time and date for receipt of completed Application Forms and payment in full under the Open Offer or settlement of relevant CREST instruction (as appropriate)

 

11.00 a.m. on 15 July 2019

General Meeting

 

9.00 a.m. on 16 July 2019

Results of the General Meeting announced through a Regulatory Information Service

 

16 July 2019

Expected date for Admission and commencement of dealings of the New Ordinary Shares and completion of the Acquisition

 

8.00 a.m. on 18 July 2019

Expected date for New Ordinary Shares to be credited to CREST stock accounts

 

18 July 2019

Expected date for despatch of definitive share certificates for New Ordinary Shares

 

by 25 July 2019

Long stop date

 

1 August 2019

 

Notes:

(i) References to times in this announcement are to London time (unless otherwise stated).

(ii) If any of the above times or dates should change, the revised times and/or dates will be notified by an announcement to an RIS.

(iii) In order to subscribe for Open Offer Shares under the Open Offer, Qualifying Shareholders will need to follow the procedure set out in Part III of the Circular and, where relevant, complete the accompanying Application Form. If Qualifying Shareholders have any queries on the procedure for acceptance and payment, or wish to request another Application Form, they should contact Link Market Services Limited on 02077 767574. Calls are charged at the standard geographic rate and will vary by provider. Calls outside the United Kingdom will be charged at the applicable international rate. The helpline is open between 9 am - 5.30 pm, Monday to Friday excluding public holidays in England and Wales. Please note that Link Market Services Limited cannot provide any financial, legal or tax advice and calls may be recorded and monitored for security and training purposes.

 

Defined terms used in this announcement will have the same meaning as those in the Circular.

 

For further information, please contact: 

Dods Group plc

David Hammond - Chairman 020 7593 5500

Cenkos Securities plc

Nicholas Wells 020 7397 8900

Mark Connelly

Callum Davidson

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
MSCCKFDQOBKKBAB
Date   Source Headline
5th Jul 20104:35 pmPRNForm 8 (OPD) - Dods (Group) plc
5th Jul 201011:12 amRNSForm 8.3 - [Dods Group Plc]
5th Jul 20107:00 amRNSStatement re Possible Offer
18th Jun 20104:00 pmRNSChange of Name
16th Jun 201012:57 pmRNSResult of AGM
16th Jun 201012:00 pmRNSAGM Statement
30th Mar 20103:14 pmRNSExercise of Options
22nd Mar 20107:00 amRNS2009 Preliminary Results
19th Mar 201011:57 amRNSCompletion of sale of Education Division - update
19th Mar 201011:09 amRNSCompletion of the sale of Education Division
17th Mar 201012:24 pmRNSHolding(s) in Company
8th Mar 20109:37 amRNSHolding(s) in Company
4th Mar 20108:21 amRNSDisposal of Education Division
19th Jan 20109:04 amRNSHolding(s) in Company
23rd Nov 200912:17 pmRNSHolding(s) in Company
29th Jul 20097:00 amRNSInterim Results
9th Jun 20092:52 pmRNSResult of AGM
9th Jun 200911:00 amRNSAGM Statement
6th May 20099:42 amRNSDirector/PDMR Shareholding
2nd Mar 20097:00 amRNSPreliminary Results
2nd Jan 20099:32 amRNSDirector/PDMR Shareholding
11th Nov 20083:56 pmRNSDirector/PDMR Shareholding
6th Nov 20087:00 amRNSBoard Changes and Trading Update
24th Sep 200810:55 amRNSHolding(s) in Company
11th Sep 200810:11 amRNSHolding(s) in Company
11th Sep 200810:09 amRNSHolding(s) in Company
9th Sep 200811:58 amRNSHolding(s) in Company
8th Sep 20084:55 pmRNSHolding(s) in Company
8th Sep 200810:21 amRNSHolding(s) in Company
5th Sep 20084:58 pmRNSHolding(s) in Company
5th Sep 20084:42 pmRNSHolding(s) in Company
14th Aug 20084:59 pmRNSHolding(s) in Company
24th Jul 200810:33 amRNSDirector/PDMR Shareholding
23rd Jul 20087:00 amRNSInterim Results
4th Jul 20084:07 pmRNSHolding(s) in Company
13th Jun 200812:34 pmRNSSale of e-Learning business,
4th Jun 20087:00 amRNSSale of French Healthcare Bus
3rd Jun 200812:51 pmRNSResult of AGM
3rd Jun 200811:00 amRNSAGM Statement
15th May 200810:40 amRNSDirector/PDMR Shareholding
8th Apr 200812:11 pmRNSHolding(s) in Company
18th Mar 20085:54 pmRNSDirector/PDMR Shareholding
14th Mar 200812:08 pmRNSDirector/PDMR Shareholding
6th Mar 20086:15 pmRNSHolding(s) in Company
5th Mar 20083:33 pmRNSDividend Timetable
5th Mar 20082:38 pmRNSDirectorate Change
3rd Mar 20087:01 amRNSPreliminary Results
26th Feb 20082:38 pmRNSChange of Adviser
21st Feb 20084:10 pmRNSHolding(s) in Company
18th Feb 20082:15 pmRNSHolding(s) in Company

Due to London Stock Exchange licensing terms, we stipulate that you must be a private investor. We apologise for the inconvenience.

To access our Live RNS you must confirm you are a private investor by using the button below.

Login to your account

Don't have an account? Click here to register.

Quickpicks are a member only feature

Login to your account

Don't have an account? Click here to register.