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Result of Meeting and Cancellation of Admission

1 May 2019 11:10

RNS Number : 7487X
Safeland PLC
01 May 2019
 

1 May 2019

The information contained within this announcement is deemed by the Group to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR")

Safeland plc

("Safeland" or the "Company" or the "Group")

 

Result of Meeting

and

Cancellation of admission of Ordinary Shares to trading on AIM

 

Safeland (AIM: SAF), the property trading and investment company, announces that, at the General Meeting held earlier today, all the Resolutions, including the Resolution to approve the cancellation of trading of the Company's Ordinary Shares on AIM, were duly passed.

As a result, trading in the Company's Ordinary Shares on AIM will cease at the close of business on Thursday 9 May 2019, with cancellation of such trading taking effect from 7.00 a.m. on Friday 10 May 2019.

The Tender Offer, full details of which are set out in the Company's circular to Shareholders dated 8 April 2019 ("Circular"), will remain open to Eligible Shareholders until 1.00 p.m. on 7 May 2019.

The Circular, which gives details of the Tender Offer (including the Terms and Conditions), is available on the Company's website at www.safeland.co.uk. Terms used in this announcement have the same meaning as in the Circular.

 

For further information:

 

Safeland plc 

+44 (0) 20 8815 1600

Larry Lipman, Managing Director

 

 

 

Stockdale Securities(Nominated Adviser and Broker)

+44 (0) 20 7601 6100

Tom Griffiths

 

 

 

For more information visit: www.safeland.co.uk

 

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
 
 
RAGEAESFEEXNEFF
Date   Source Headline
8th May 20194:37 pmRNSResult of Tender Offer
7th May 20195:30 pmRNSSafeland
1st May 201911:10 amRNSResult of Meeting and Cancellation of Admission
8th Apr 20197:00 amRNSProposed Tender Offer & Proposed Cancellation
17th Dec 20187:00 amRNSInterim Results
9th Nov 20183:51 pmRNSTransaction in Own Shares
5th Nov 20187:00 amRNSTransaction in Own Shares
20th Sep 201812:24 pmRNSResult of AGM
4th Sep 201810:53 amRNSPublication of report & accounts and notice of AGM
21st Aug 20186:00 pmRNSReplacement - Final Results
21st Aug 20187:00 amRNSFinal Results
6th Dec 20177:00 amRNSTransaction in Own Shares
27th Nov 20177:00 amRNSInterim Results
9th Oct 20177:00 amRNSTransaction in Own Shares
19th Sep 20171:05 pmRNSResult of AGM
6th Sep 20177:00 amRNSTransaction in Own Shares
24th Aug 201712:24 pmRNSCorrection - Final Results
18th Aug 20177:00 amRNSSenior Management Change
17th Aug 20173:32 pmRNSPublication of Accounts and Notice of AGM
16th Aug 20177:00 amRNSTransaction in Own Shares
11th Aug 20177:00 amRNSFinal Results
3rd Jul 20177:00 amRNSTransaction in Own Shares
2nd Jun 20177:00 amRNSTransaction in Own Shares
22nd May 20179:41 amRNSTransaction in Own Shares
10th Apr 20177:00 amRNSTransaction in Own Shares
28th Mar 20177:00 amRNSTransaction in Own Shares
3rd Mar 20177:00 amRNSTransaction in Own Shares
2nd Mar 20177:00 amRNSRe planning consent
23rd Nov 20161:21 pmRNSHalf-year Report
21st Nov 20167:00 amRNSHalf-year Report
20th Sep 201611:20 amRNSResult of AGM
26th Aug 20165:22 pmRNSPublication of report & accounts and notice of AGM
22nd Aug 20167:00 amRNSFinal Results
6th Jan 201611:56 amRNSChange of Adviser Name
15th Dec 201510:37 amRNSre Purchase of Property
19th Nov 20157:00 amRNSSenior Management Appointment
18th Nov 20157:00 amRNSTransaction in Own Shares
16th Nov 20157:00 amRNSHalf Yearly Report
15th Oct 20154:55 pmRNSHolding(s) in Company
2nd Oct 20152:43 pmRNSDirectorate Change
2nd Oct 20157:00 amRNSTransaction in Own Shares
17th Sep 20152:36 pmRNSResult of AGM
19th Aug 20154:49 pmRNSPosting of Annual Report
14th Aug 20157:00 amRNSAudited Final Results
10th Jun 20153:33 pmRNSRe Chairman
10th Dec 20147:00 amRNSHalf Yearly Report
7th Nov 20147:00 amRNSFurther update re Chandos Tennis Club
6th Nov 20147:00 amRNSFurther Update
19th Aug 20147:00 amRNSFinal Results
14th May 20147:00 amRNSUpdate

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