Polemos PLC Adjournment of General Meeting (8615N)

TIDMPLMO

RNS Number : 8615N

Polemos PLC

11 May 2018

11 May 2018

Polemos plc

("Polemos" or the "Company")

Adjournment of General Meeting and Acceptances under the Open Offer

Polemos announces that, further to its announcement of 18 April 2018, the Company has adjourned the General Meeting called for 11.00am today for 11.00am on Friday 18 May 2018 at the offices of Hill Dickinson LLP Broadgate Tower, 20 Primrose Street, London, EC2A 2EW.

The Company can also advise that valid acceptances have been received from Qualifying Shareholders in respect of 43,288,757 Open Offer Shares (being GBP432,887.57 at the Open Offer Price of 1p per Open Offer Share) including Excess Applications in respect of 27,853,254 (GBP278,532.54).

For further information, please contact:

Polemos PLC

Hamish Harris, Executive Chairman

Beaumont Cornish Limited (Nomad)

Roland Cornish/ James Biddle

Tel: [phone]

www.beaumontcornish.com

Peterhouse Corporate Finance Limited (Broker)

Lucy Williams

Tel: [phone]

Novum Securities Limited (Joint Broker)

Colin Rowbury

Tel: [phone]

REVISED EXPECTED TIMETABLE OF PRINCIPAL EVENTS

Entitlement time and date for shareholders to be registered to 11:00 a.m. on 16 May 2018 vote and attend the general meeting

Latest time and date for receipt of forms of proxy for use 11:00 a.m. on Wednesday 16 May 2018

at the general meeting

General Meeting 11.00am on 18 May 2018

Result of Open Offer announced through RNS 18 May 2018

Record date for the Share Consolidation 6:00pm on 18 May 2018

   Admission of the New Ordinary Shares to trading on AIM                    8:00 a.m. on 21 May 2018 

New Ordinary Shares in uncertificated form expected to be As soon as practicable after

credited to accounts in CREST (uncertificated holders only) 8:00 a.m. on 21 May 2018

(in the post Share Consolidation form)

Expected date of dispatch of definitive share certificates for 29 May 2018

the New Ordinary Shares in certificated form (certificated holders only)

(in the post Share Consolidation form)

Notes:

(1) Each of the times and dates set out in the above timetable and mentioned in this document is subject to change by the Company (with the agreement of Beaumont Cornish), in which event details of the new times and dates will be notified to the London Stock Exchange and the Company will make an appropriate announcement to a Regulatory Information Service.

   (2)      Assumes that the Resolutions that are set out in the Notice are passed. 
   (3)      References to times in this document are to London times unless otherwise stated. 

(4) Different deadlines and procedures for applications may apply in certain cases. For example, if you hold your Ordinary Shares through a CREST member or other nominee, that person may set an earlier date for application and payment than the dates noted above.

(5) If you require assistance please contact Share Registrars on [phone]. The helpline is open between 9.00 a.m. - 5.30 p.m., Monday to Friday excluding public holidays in England and Wales. Please note that Share Registrars Limited cannot provide any financial, legal or tax advice and calls may be recorded and monitored for security and training purposes.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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May 11, 2018 09:50 ET (13:50 GMT)