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13 Aug 2013 13:35
Highway Capital plc ("Highway" or "the Company")
Re Open Offer
Following the announcement by the company on 12 August, the timetable for the Open Offer and General Meeting has been amended. The revised timetable is set out below.
INDICATIVE TIMETABLE
Record Date and time for entitlements under the Open Offer | 5.00 p.m. on 9 August 2013 |
Existing Ordinary Shares marked 'ex' by the LSE | 8.00 a.m. on 12 August 2013 |
Posting of the Document and Application Form | 13 August 2013 |
Open Offer Entitlements credited to stock accounts in CREST of Qualifying CREST Shareholders | by 13 August 2013 |
Recommended latest time for requesting withdrawal of Open Offer Entitlements and Excess Open Offer Entitlements form Crest | 4.30p.m on 22 August 2013
|
Latest time for depositing Open Offer Entitlements and Excess Open Offer Entitlements into Crest | 3.00pm on 23 August 2013 |
Latest time and date for splitting of Application Forms (to satisfy bona fide market claims only) | 3.00pm on 26 August 2013 |
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 28 August 2013 |
Latest time and date for receipt of Forms of Proxy | 10.30 a.m. on 10 September 2013 |
General Meeting | 10.30 a.m. on 12 September 2013 |
Results of Open Offer announced through RNS | 12 September 2013 |
Admission and commencement of dealings in Open Offer Shares | 13 September 2013 |
Open Offer Shares to be held in uncertificated form credited to CREST stock accounts | 13 September 2013 |
Despatch of definitive share certificates for Open Offer Shares to be held in Certificated form | Within ten days of Admission |
Notes:
(1) References to times in this Document are to London time (unless otherwise stated).
(2) The dates and timing of the events in the above timetable and in the rest of this Document are indicative only and may be subject to change.
(3) If any of the above times or dates should change, the revised times and/or dates will be notified by an announcement through an RNS.
13 August 2013
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