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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Alliance Boots | LSE:AB. | London | Ordinary Share | GB00B0P7Y252 | ORD 37 7/39P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 1,136.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number:9595G Alliance Boots plc 31 July 2006 Alliance Boots plc (the Company) COMPLETION OF THE MERGER OF BOOTS GROUP PLC AND ALLIANCE UNICHEM PLC AND CHANGE OF NAME TO ALLIANCE BOOTS PLC 31 July 2006 Scheme becoming effective The Scheme Court Order made by the High Court on 26 July 2006 sanctioning the scheme of arrangement (the Scheme) between Alliance UniChem Plc (Alliance UniChem) and the holders of Scheme Shares (as defined in the Scheme) and the Reduction Court Order made by the High Court on 28 July 2006 confirming the related reduction of capital have today been delivered to the Registrar of Companies in England and Wales for registration and have been registered by him. The New Boots Shares were issued and admitted to the Official List and dealings in the New Boots Shares commenced at 8:00 a.m. today. Accordingly, the Scheme has today become effective in accordance with its terms and the Merger has been completed. Change of name to Alliance Boots plc The Company's name changed from Boots Group PLC to Alliance Boots plc earlier today at the same time that the Scheme became effective. LSE Designation Following the change of name of the Company from Boots Group PLC to Alliance Boots plc, the designation on trading screens of "BOOT" has changed to "AB.". De-listing of Alliance UniChem shares Alliance UniChem's shares were de-listed from the Official List and from the London Stock Exchange's market for listed securities earlier today. Payment of Merger Dividends As set out in the Merger documentation, the Company's board has resolved to pay the Boots Merger Dividend to those shareholders of the Company on the register of members of the Company at the close of business on 28 July 2006 an interim dividend of 10.0 pence per share, to be paid on 3 October 2006. The Company's shares commenced trading ex-dividend as from 8:00 a.m. today. As set out in the Merger documentation, Alliance UniChem's board has resolved to pay the Alliance UniChem Merger Dividend to those Alliance UniChem shareholders on the register of members of Alliance UniChem at the close of business on 28 July 2006 an interim dividend of 13.25 pence per share, to be paid on 3 October 2006. Board changes In accordance with the Merger documentation and the resolutions passed at the extraordinary general meeting of Boots on 4 July 2006 the board of the Company announces the following board changes which took effect earlier today: Paul Bateman and Jim Smart have resigned from their positions as directors; and Stefano Pessina, Ornella Barra, Steve Duncan, George Fairweather, Scott Wheway, Adrian Loader, Patrick Ponsolle and Manfred Stach have been appointed as directors of the Company. Accordingly, the board of the Company comprises the following directors: Name Role Sir Nigel Rudd Chairman Stefano Pessina Executive Deputy Chairman Richard Baker Chief Executive George Fairweather Group Finance Director Ornella Barra Wholesale and Commercial Affairs Director Steve Duncan Community Pharmacy Director Scott Wheway Health and Beauty Retail Director Guy Dawson Non-Executive Director Adrian Loader Non-Executive Director Tim Parker Non-Executive Director Helene Ploix Non-Executive Director Patrick Ponsolle Non-Executive Director Manfred Stach Non-Executive Director In addition, Michael Oliver has ceased to be Company Secretary of the Company and Marco Pagni (the Company Secretary of Alliance UniChem) has become the Company Secretary of the Company. Other Information Unless the context otherwise appears, terms defined in the Alliance UniChem scheme document dated 5 June 2006 (the Scheme Document) have the same meaning in this announcement. The directors of Alliance Boots accept responsibility for the information contained in this announcement and, to the best of their knowledge and belief (having taken reasonable care to ensure that such is the case), the information contained in this announcement is in accordance with the facts and does not omit anything likely to affect the import of such information. This announcement has been prepared for the purposes of complying with English law and the City Code and the information included may not be the same as that which would have been prepared in accordance with the laws of jurisdiction outside the United Kingdom. Application has been made to the UK Listing Authority for the New Boots Shares proposed to be issued in connection with the Merger to be admitted to the Official List and to the London Stock Exchange for the New Boots Shares to be admitted to trading on the London Stock Exchange's main market for listed securities. Admission became effective today. Application has not been, and will not be, made for the New Boots Shares to be admitted to, or to be traded on, any other stock exchange. The New Boots Shares will not be registered under the US Securities Act and will be issued in the United States pursuant to the Scheme in reliance on the exemption from registration provided by Section 3(a)(10) of that Act. In addition, the New Boots Shares will not be registered under the securities laws of any state of the United States, and will be issued in the United States in reliance on available exemptions from such state law registration requirements, subject to the restrictions described in paragraph 21 of Part 2 (Explanatory Statement) of the Scheme Document. The New Boots Shares issued to, or for the benefit of, any resident of Canada will not be qualified for sale under the securities laws of any province or territory of Canada and will be subject to resale restrictions. The New Boots Shares have not been, and will not be, registered under the applicable laws of any Restricted Jurisdiction. Accordingly, the New Boots Shares may not be offered, sold, delivered or transferred, directly or indirectly, in or into any Restricted Jurisdiction or to or for the account or benefit of any national, resident or citizen of any Restricted Jurisdiction. Enquiries Investor Relations Media Gerald Gradwell/Chris Laud Donal McCabe Tel: +44 (0)20 7797 1700 (until 12.00 pm) Tel: +44 (0)20 7797 1700 (until 12.00 pm) Tel: +44 (0)20 7495 8880 (after 12.00 pm) Tel: +44 (0)20 7495 8880 (after 12.00 pm) Gavin Anderson, Tel: +44 (0)20 7554 1400 Finsbury, Tel +44 (0)20 7251 3801 This information is provided by RNS The company news service from the London Stock Exchange END SOAIIFITDTILVIR
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