Last checked at 28 Dec 2011 07:00
DP Poland plc
("DP Poland" ,"DPP", "the Company" or "the Group")
Open Offer to raise up to £1 million - Timetable
Further to the announcement of 23 December 2011 in relation to a £2.75 million placing and Open Offer to raise up to £1 million, the Open Offer timetable (as notified to Shareholders) is set out below:
Expected timetable of principal events (all business days)
| |
Announcement of Placing and Open Offer and posting of this document, Application Form and Forms of Proxy
| 23 December 2011 |
Record Date for entitlement under the Open Offer | close of business on 13 January 2012
|
Posting of Application Form to Qualifying Non-CREST Shareholders | By 16 January 2012 |
Ex-entitlement date for the Open Offer
| 16 January 2012 |
Open Offer Entitlements and Excess CREST Open Offer Entitlements credited to CREST stock accounts of Qualifying CREST Shareholders
| 17 January 2012 |
Latest time for receipt of the Forms of Proxy for the General Meeting
| 11.00 a.m. 17 January 2012 |
General Meeting
| 11.00 a.m. 19 January 2012 |
Admission and commencement of dealings in Placing Shares to which the First Admission relates
| 20 January 2012 |
Admission and commencement of dealings in Placing Shares to which the Second Admission relates
| 23 January 2012 |
Latest recommended date for requesting withdrawal of Open Offer Entitlements and excess CREST Open Offer Entitlements from CREST
| 4.30 p.m. on 31 January 2012 |
Latest recommended date for depositing Open Offer Entitlements into CREST
| 3.00 p.m. on 1 February 2012 |
Latest time and date for splitting Application Forms (to satisfy bona fide market claims only)
| 3.00 p.m. on 2 February 2012 |
Latest time and date for receipt of completed Application Forms and payment in full under the Open Offer or settlement of relevant CREST instructions (as appropriate)
| 11.00 a.m. 6 February 2012 |
Admission and commencement of dealings in Open Offer Shares
| 7 February 2012
|
CREST member accounts credited with Open Offer Shares in uncertificated form
| 7 February 2012 |
Share certificates in respect of New Ordinary Shares in certificated form to be despatched
| 14 February 2012 |
Capitalised terms used in this announcement are as defined in the circular to shareholders. Full details of the Open Offer can be found in the circular to shareholders on the Company's website www.dppoland.com
Enquiries:
DP Poland plc | C/o College Hill 020 7457 2020 |
Peter Shaw, Chief Executive | |
College Hill | 020 7457 2020 |
Matthew Smallwood | |
Justine Warren | |
Seymour Pierce | 020 7107 8000 |
Guy Peters/Catherine Leftley - Corporate Finance | |
David Banks/Jacqui Briscoe - Corporate Broking | |