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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Cmr Fuel | LSE:CMF | London | Ordinary Share | GB00B0MKQ219 | ORD 0.6P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 15.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMCMF RNS Number : 4156O CMR Fuel Cells PLC 05 March 2009 5 March 2009 CMR Fuel Cells plc ("Company" or "CMR") Reduction of capital, completion of tender offer, declaration of special dividend and cancellation of admission to trading on AIM The Board of CMR Fuel Cells plc is pleased to announce that the reduction of capital referred to in the circular sent to shareholders on 14 January 2009 (the "Circular") has now become effective. Capitalised terms used but not defined in this announcement shall have the meaning given to them in the Circular.All conditions regarding completion of the Tender Offer have now been satisfied and the Board is also pleased to announce that the Tender Offer has now completed in accordance with its terms. It is anticipated that those Shareholders whose shares were validly tendered and purchased under the Tender Offer will be issued with a cheque or have their CREST accounts credited by 19 March 2009. In addition, it is anticipated that CREST accounts will be credited, balance certificates will be issued and share certificates for unsuccessfully tendered Ordinary Shares will be sent by 19 March 2009. Accordingly, and as set out in the Expected Timetable of Principal Events contained in the Circular, the Directors of the Company have declared a special dividend of 17 pence per Ordinary Share. The Special Dividend will be paid to Shareholders on the register of members of the Company at 5.00 p.m. on 27 March 2009 and in respect of their Ordinary Shares held on such date. Following completion of the Tender Offer and the related cancellation of the Ordinary Shares successfully tendered, the Company has a total of 9,560,570 Ordinary Shares of 0.6 pence each in issue. So as to be able to declare the Special Dividend, the Company was required to prepare interim accounts that reflect the Company's financial position following completion of the Capital Reduction and Tender Offer. Accordingly, the Company has delivered to the Registrar of Companies interim accounts of CMR Fuel Cells plc for the period from 1 January 2008 to 5 March 2009. These are unaudited interim accounts for CMR Fuel Cells plc and are not consolidated financial results for the group. Following the approval of Shareholders at the General Meeting of the Company which was held on 6 February 2009, the cancellation of admission of the Company's shares to trading on AIM is expected to become effective at 7a.m. on 3 April 2009 Further Information John Halfpenny CMR Fuel Cells plc 01223 875 544 CEO Vikki Krause Hansard Group 020 7245 1100 Michael Ansell Investec Investment Banking 020 7597 5970 Daniel Adams Investec Investment Banking, which is regulated for designated investment business in the UK by the Financial Services Authority, is acting for CMR Fuel Cells plc and no one else in connection with the Tender Offer and will not be responsible to anyone other than for CMR Fuel Cells plc providing the protections afforded to customers of Investec Investment Banking or for providing advice in relation thereto or for advising any such person on the contents of this document or any transaction or agreement referred to herein. Overseas Shareholders should inform themselves about and observe any applicable legal or regulatory requirements. If they are in any doubt about their position, they should consult their professional advisor in the relevant territory. This information is provided by RNS The company news service from the London Stock Exchange END MSCEAXDSEEDNEFE
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