21 Oct 2013 11:00

21 October 2013
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NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM THE UNITED STATES, JAPAN, CANADA, AUSTRALIA OR THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A BREACH OF THE RELEVANT SECURITIES LAWS OF SUCH JURISDICTION.
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Hydrodec Group plc
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("Hydrodec", the "Company" or the "Group")
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Expected timetable of principal events in relation to the Placing, Debt Conversion and Open Offer
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Following the announcement this morning of the proposed Placing and Open Offer of New Ordinary Shares, Repayment of Debt and Notice of General Meeting, the Board of Hydrodec Group plc, the cleantech industrial oil re-refining group (AIM: HYR), is pleased to announce the timetable of principal events.
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 | 2013  |
Record Date for entitlement under the Open Offer | 5.00 p.m. on 17 October |
Announcement of the Placing and Open Offer and publication of the Circular, the Application Form and the Form of Proxy | 7.00 a.m. on 21 October |
Ex-entitlement date for the Open Offer | 8.00 a.m. on 21 October |
Open Offer Entitlements credited to stock accounts of Qualifying CREST Holders into CREST | 22 October  |
Recommended latest time for requesting withdrawal of Open Offer Entitlements and Excess CREST Open Offer Entitlements from CREST | 4.30 p.m. on 31 October  |
Recommended latest time for depositing Open Offer Entitlements and Excess CREST Open Offer Entitlements into CREST | 3.00 p.m. on 1 November  |
Recommended latest time and date for splitting of Application Forms | 3.00 p.m. on 4 November |
Latest time and date for receipt of Forms of Proxy | 10.00 a.m. on 5 November |
Latest time and date for receipt of applications by Qualifying Ordinary Shareholders and Qualifying CREST Holders under the Open Offer | 11.00 a.m. on 6 November  |
General Meeting | 10.00 a.m. on 7 November |
Announcement of the results of the General Meeting | 7 November |
Announcement of the results of the Issue | 7 November |
Admission to trading on AIM of the New Ordinary Shares and commencement of dealings on the London Stock Exchange | 8.00 a.m. on 8 November  |
CREST accounts credited | 8 November |
Despatch of definitive share certificates (where applicable) by | 15 November  |
Notes:
1. The times and dates set out in the expected timetable of principal events above and mentioned throughout this Announcement may be adjusted by Hydrodec, in which event details of the new times and dates will be notified to the London Stock Exchange and, where appropriate, Shareholders by means of an announcement through a regulatory information service.
2. All references to times and dates in this Announcement are to times and dates in London, United Kingdom.
3. Words and expressions used in this announcement have the same meaning as in the announcement and/or the circular published by the Company earlier today unless the context otherwise requires.
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Hydrodec Group plc 020 7907 9220
Ian Smale, Chief Executive
Chris Ellis, Chief Financial Officer
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Peel Hunt LLP
(Nominated adviser and broker) 020 7418 8900
Richard Kauffer
Daniel Harris
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Vigo Communications (PR adviser
to Hydrodec) 020 7016 9570
Patrick d'Ancona
Chris McMahon