Result of EGM
20/11/2000 12:34pm
UK Regulatory
RNS Number:3854U
Matthews(Bernard) PLC
20 November 2000
Bernard Matthews PLC
Result of EGM
The Independent Directors of Bernard Matthews PLC are
pleased to announce that at an extraordinary general meeting
of the Company held earlier today, the resolution approving
the terms of the arrangements between BMH, Bernard Matthews
PLC and the Management Team, as set out in the Offer
Document dated 1 November 2000, was approved by Independent
Shareholders.
Independent Shareholders are reminded that acceptances
should be received by the Company's registrars by no later
than 3.00pm on 22 November 2000.
The Independent Directors of Bernard Matthews Plc accept
responsibility for the information in this announcement. To
the best of the knowledge and belief of the Directors of
Bernard Matthews Plc (who have taken all 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.
Kleinwort Benson Limited ("Dresdner Kleinwort Benson") which
is regulated in the United Kingdom by The Securities and
Futures Authority Limited, is acting exclusively for Bernard
Matthews PLC and no one else in relation to the Offer and
will not be responsible to anyone other than Bernard
Matthews Plc for providing the protections afforded to
customers of Dresdner Kleinwort Benson, or for providing
advice in relation to the Offer.
Terms defined in the offer document dated and dispatched on
1 November 2000 have the same meanings in this announcement.