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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Colt Grp S.A. | LSE:COLT | London | Ordinary Share | LU0253815640 | EUR0.50 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 189.75 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMCOLT
RNS Number : 7201V
Colt Group S.A.
11 August 2015
RESULTS OF EGM - SHAREHOLDER RESOLUTIONS IN CONNECTION WITH FIDELITY'S ALL CASH FINAL OFFER TO ACQUIRE THE SHARES IN COLT NOT CURRENTLY OWNED BY FIDELITY
As announced on 19 June 2015, FMR LLC and FIL Limited (together "Fidelity") made an all cash final offer through Lightning Investors Limited ("BidCo") to acquire the issued and to be issued share capital of Colt Group S.A. ("Colt") not currently owned by Fidelity (the "Offer"). The Offer is conditional upon, amongst other things, certain resolutions being approved by the shareholders of Colt Group S.A. (the 'Company') at the Company's Extraordinary General Meeting ("EGM") held at K2 Building, Forte 1, 2a Rue Albert Borschette, L-1246 Luxembourg on Tuesday 11 August 2015 at 10:00hrs CET. The Company announces that the resolutions were passed by the requisite majorities at the Company's EGM.
Fidelity related entities abstained from voting and only independent shareholders were entitled to vote on Resolution A. All shareholders were entitled to vote on Resolution B.
Details of the voting results:
Number of proxy forms (shareholders) at meeting date: 424 Issued share capital as at meeting date: EUR448,397,093.50 Number of issued shares as at meeting date: 896,794,187 No. of votes per share: One Meeting type: EGM
EGM results:
Shares Shares Shares Marked Shares For Discretionary Against Withheld/Abstentions Resolution (% of votes (% of votes (% of votes (% of issued Poll Number Resolution cast) cast) cast) shares) Yes/No -------------- --------------------------------------- ------------ -------------- ------------ --------------------- ------- A (ordinary) To hereby: 601,433,993 (1) approve (i) the amendment of the Relationship Agreement to remove clause 6 thereof and permit the acquisition of Shares pursuant to the Offer, conditional upon the Offer becoming or being declared wholly unconditional and (ii) the termination of the Relationship Agreement effective as of, and conditional upon, Delisting and (67.06%) 17,426 (2) direct the Board of Directors to take all actions necessary or deemed appropriate (including the and requested by BidCo in shares held by order to effect such amendment 209,507,315 14,794,906 the Wider Fidelity and termination (93.40%) (0.00%) (6.60%) Group) Yes ------------------------------------------------------ ------------ -------------- ------------ --------------------- ------- As described more fully on page 12 of the Circular B (special) dated 8 July 2015, to hereby: (1) authorise, conditional upon Delisting, the acquisition of Colt Shares by the Company (or its subsidiaries) in one or more instalments during a period ending on 11 February 2016, (2) authorise that any Shares acquired pursuant to this resolution may be held in treasury by the Company (or its subsidiaries) with the possibility for such acquired Colt Shares to be transferred or sold (including, without limitation, transfer or sale to BidCo or any of its affiliates in settlement of any outstanding loans), 19,871 2,394,460 (3) decide to reduce the issued share capital of the Company by a maximum amount of EUR 89,665,369 (being 20% of the issued and outstanding share capital of the Company) by the cancellation, in one or more instalments, of a maximum of up to 179,330,738 Colt Shares acquired by the Company (or its subsidiaries) pursuant to this resolution within a period ending on 808,553,952 14,785,357 15 February 2016 (98.20%) (0.00%) (1.80%) (0.27%) Yes ------------------------------------------------------ ------------ -------------- ------------ --------------------- -------
Enquiries:
Esmee Chengapen
Senior Company Secretary Luxembourg
Email: esmee.chengapen@colt.net
Tel: +352 25 04 04 22 98
Company Secretariat- Colt Group S.A.
www.colt.net
This information is provided by RNS
The company news service from the London Stock Exchange
END
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