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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Stockcube | LSE:SKC | London | Ordinary Share | GB00B13WZ374 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 16.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMSKC Results of AGM and GM Stockcube plc (the "Company") The Company is pleased to announce that at the Annual General Meeting of the Company held at 11.00 am on 23 April 2010 all resolutions were duly passed. The Company is also pleased to announce that at the General Meeting of the Company held at 11.15 am on 23 April 2010 all resolutions were duly passed. The resolutions were to approve: (1) the cancellation of the admission of the Company's ordinary shares to trading on AIM; (2) the reduction of the Company's share capital by way of cancellation of its share premium account; (3) the purchase of the Company's own ordinary shares from Astaire Securities Plc who will acquire them at a tender price of 17.5p, and (4) approve a Takeover Panel waiver of any obligation to make a general offer for the Company resulting from the above. Shareholders who have received a circular letter and tender form from the Company are advised that the tender offer will close at 1.00 pm on 17 May 2010, unless extended by means of an announcement through the Company Announcements Office of the London Stock Exchange. Shareholders wishing to accept the tender offer must follow the instructions set out in the circular letter. The full timetable of remaining events in relation to the Tender Offer is as follows: ANTICIPATED TIMETABLE OF EVENTS 17 May 2010 Record Date for Tender Offer 19 May 2010 Court hearing to confirm Capital Reduction By 21 May 2010 Effective date for Capital Reduction By 1 June 2010 Purchase of Tender Offer Shares under Tender Offer By 2 June 2010 CREST Account credited with Tender Offer proceeds By 2 June 2010 Dispatch of cheques for Tender Offer proceeds By 3 June 2010 Ordinary Shares cancelled from trading on AIM Contact: Stockcube plc Shirley Yeoh 020-7352-4001 Astaire Securities plc William Vandyk 020-7448-4400 =----------------------------------------------------End-------------------------------------------------- Stockcube PLC
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