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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Hansteen Holdings Plc | LSE:HSTN | London | Ordinary Share | GB00B0PPFY88 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 116.20 | 116.20 | 116.40 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMHSTN
RNS Number : 6128K
Hansteen Holdings plc
11 April 2018
11 April 2018
HANSTEEN HOLDINGS PLC
("Hansteen" or, the "Company")
Proposed Return of GBP145 million of Capital
(representing 35 Pence per Ordinary Share)
Announcement of the General Meeting poll results 11 April 2018
Hansteen, the industrial property investor, announces that at its General Meeting held today, the sole resolution (a Special Resolution) set out in the Notice of the Meeting in relation to the proposed reduction of the Company's share premium account and cancellation of the Company's capital redemption reserve by an aggregate amount of c. GBP145 million, and payment of such amount to the Shareholders as a Return of Capital, representing 35 pence per Ordinary Share, was passed by Shareholders by way of poll. As described in the Circular to Shareholders dated 20 March 2018, the Reduction and Return of Capital remain subject to confirmation of the Court.
The results of the poll for the sole resolution were as follows:
Resolution Shares % Shares % Shares Marked (No. as noted For Against As Votes on proxy form) Withheld / Abstentions ----------------- ------------ ------- --------- ------- --------------- 1. To approve the Return of Capital 310,764,846 99.99% 40,438 0.01% 547,551 ----------------- ------------ ------- --------- ------- ---------------
Notes:
1. Votes "For" and "Against" are expressed as a percentage of votes received.
2. A vote "withheld" is not a vote in law and is not counted in the calculation of the % of shares voted "For" or "Against" a resolution.
3. Total number of shares in issue at close of business on 9 April 2018 was 412,946,995 ordinary shares. Excluding votes withheld, up to 75.27% of voting capital was instructed.
4. These proxy results will be available shortly on the Company's website at www.hansteen.co.uk
EXPECTED TIMETABLE OF EVENTS
Court Hearing 1 May 2018 Record Date for Return of Capital 6.00 p.m. on 2 May 2018 Ordinary Shares commence trading 8.00 a.m. on ex-entitlement to Return of 3 May 2018 Capital Registration of Court Order 3 May 2018 and Effective Date of Return of Capital Despatch of cheques to Shareholders On or around or Shareholders' CREST accounts 11 May 2018 credited (as appropriate) in respect of Return of Capital entitlements
Enquiries:
Hansteen Holdings PLC Tel: +44 (0) Morgan Jones 20 7408 7000 Ian Watson Peel Hunt (Financial Adviser, Sponsor Tel: +44 (0) and Broker) 20 7418 8900 Capel Irwin Tavistock Tel: +44 (0) Jeremy Carey 20 7920 3150 Kirsty Allan
This information is provided by RNS
The company news service from the London Stock Exchange
END
ROMBXGDSBXBBGIB
(END) Dow Jones Newswires
April 11, 2018 09:34 ET (13:34 GMT)
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