We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Cpl Resources Plc | LSE:CPS | London | Ordinary Share | IE0007214426 | EUR0.10 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 995.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMCPS
RNS Number : 3857U
CPL Resources PLC
23 October 2017
Cpl Resources plc ("Cpl" or the "Company")
Results of Annual General Meeting ("AGM")
and
Results of Extraordinary General Meeting ("EGM")
CPL announces the results of its AGM and EGM, each held earlier today at 6th Floor, 2 Grand Canal Square, Dublin 2, Ireland.
At the AGM, all resolutions proposed were duly approved by shareholders. The full text of the approved resolutions can be found in the Notice of AGM which was sent to shareholders on 28 September 2017.
The Company is further pleased to announce that at the EGM, shareholders also approved all resolutions proposed. The full text of the approved resolutions can be found in the Notice of EGM which was also sent to shareholders on 28 September 2017.
The Resolutions approved at the EGM were necessary in order to facilitate completion of the Tender Offer as described in the EGM Circular.
The timetable of principal events remaining in relation to the Tender Offer is shown below.
Expected Tender Offer Timetable 2017 --------------- Latest time and date for receipt 11.00 a.m. on of Tender Forms and TTE instructions 25 October from CREST in relation to the Tender Offer Record Date for Tender Offer 6.00 p.m. on 25 October Announcement of results of the by 8.00 a.m. Tender Offer on 26 October CREST accounts credited with by 31 October Ordinary Shares in respect of unsuccessful tenders Cheques issued/CREST accounts by 9 November credited for Tender Offer proceeds in respect of Ordinary Shares sold Share certificates issued for by 9 November revised holdings of Ordinary Shares following the sale of Ordinary Shares under the Tender Offer Return of share certificates by 9 November in respect of unsuccessful tenders
Note: Each of the times and dates set out above is indicative only and may be adjusted by Cpl, in which event details of the new times and dates will be notified, by way of an announcement issued via a Regulatory Information Service, to the Irish Stock Exchange and to the London Stock Exchange.
Capitalised terms in this announcement have, unless otherwise stated, the same meaning as set out in the EGM Circular.
For Further Information:
+353 1 614 Cpl Resources plc 6000 Anne Heraty (CEO) Mark Buckley (COO) +353 1 679 Davy Corporate Finance 6363 Ivan Murphy Daragh O'Reilly +353 1 765 FTI Consulting 0888 Jonathan Neilan Melanie Farrell
If Shareholders are in any doubt as to the action they should take in relation to the Tender Offer, they are recommended to seek their own financial advice from an independent financial adviser being, if they are resident in Ireland, an organisation or firm authorised under the European Communities (Markets in Financial Instruments) Regulations 2007 (Nos. 1 to 3) or the Investment Intermediaries Act 1995 (as amended) or, if they are resident in the United Kingdom, an organisation or firm authorised pursuant to the Financial Services and Markets Act 2000 of the United Kingdom or, if they are not so resident, from another appropriately authorised independent financial adviser.
This Announcement does not constitute, or form part of, any offer for or invitation to sell or purchase any securities, or any solicitation of any offer for, securities in any jurisdiction. Any acceptance or other response to the Tender Offer should be made only on the basis of information contained in or referred to in the EGM Circular. The EGM Circular will contain important information, including the full terms and conditions of the Tender Offer, which shareholders are urged to read carefully.
The Tender Offer is not being made in or into, and is not capable of acceptance in or from, Australia, Canada Japan, the Republic of South Africa or the United States. Custodians, nominees and trustees should observe these restrictions and should not send or distribute documents in or into Australia, Canada, Japan, the Republic of South Africa or the United States.
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCEAKEDAANXFFF
(END) Dow Jones Newswires
October 23, 2017 12:45 ET (16:45 GMT)
1 Year Cpl Resources Chart |
1 Month Cpl Resources Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions