Journal Media Group sets special shareholder meeting date to vote on transaction with Gannett
December 23 2015 - 4:30PM
Business Wire
Journal Media Group, Inc. (NYSE: JMG) announced that it will
hold a special meeting of its shareholders on March 1, 2016 at
which shareholders will be asked to approve the previously
announced transaction with Gannett Co., Inc. (NYSE:GCI).
Gannett and Journal Media Group announced on October 7, 2015
that they entered into a definitive merger agreement under which
Gannett will acquire all of the outstanding common stock of Journal
Media Group for $12 per share in cash.
The board of directors has fixed the close of business on
January 21, 2016 as the record date to determine Journal Media
Group shareholders eligible to receive notice of and to vote on the
proposed merger. The special meeting of shareholders will be held
at 10 a.m. (Central) on March 1, 2016 at Journal Media Group’s
headquarters in Milwaukee.
The board of directors has unanimously approved the proposed
transaction.
A formal notice of the special meeting of shareholders and
required proxy materials are expected to be mailed to shareholders
by the end of January 2016.
The transaction is subject to customary closing conditions,
including approval of the merger by holders of a majority of the
outstanding shares of Journal Media Group common stock and
antitrust regulatory clearance.
The transaction is expected to close in the first quarter of
2016.
About Journal Media Group
Headquartered in Milwaukee, Journal Media Group (NYSE: JMG) is a
media company with print and digital publishing operations serving
14 U.S. markets in nine states, including the Milwaukee Journal
Sentinel, the Naples Daily News, The Commercial Appeal in Memphis,
and Ventura County Star in California. Formed in 2015 through a
merger of the newspaper operations of The E.W. Scripps Company and
Journal Communications, Inc., the company serves local communities
with daily newspapers, affiliated community publications, and a
growing portfolio of digital products that inform, engage and
empower readers and advertisers. Learn more at
www.journalmediagroup.com.
Additional Information and Where to Find It
The proposed merger involving Journal Media Group, Inc. (“JMG”)
and Gannett Co., Inc. will be submitted to the shareholders of JMG
for their consideration. JMG has filed with the Securities and
Exchange Commission (the “SEC”) a preliminary proxy statement in
connection with the proposed merger. JMG also intends to file with
the SEC and mail to its shareholders a definitive proxy statement.
JMG urges investors and shareholders to read the definitive proxy
statement when it becomes available, as well as other documents
filed with the SEC, because they will contain important
information. Investors and security holders will be able to receive
the definitive proxy statement and other documents (when they are
available) free of charge at the SEC’s web site, http://www.sec.gov
or from JMG upon request to Jason R. Graham, Senior Vice President,
Chief Financial Officer and Treasurer, at 414-224-2363 or
jason.graham@JMG.com.
Participants in the Merger Solicitation
This communication is not a solicitation of a proxy from any
investor or shareholder. However, JMG and certain of its directors
and executive officers and other members of management and
employees may be deemed to be participants in the solicitation of
proxies in connection with the proposed merger under the rules of
the SEC. Information regarding the persons who may, under the rules
of the SEC, be deemed participants in the solicitation of the
shareholders of JMG in connection with the proposed merger will be
set forth in the proxy statement when it is filed with the SEC. You
can find information about JMG’s directors and executive officers
in its Registration Statement on Form S-4 (Registration No.
333-201540) originally filed with the SEC on January 16, 2015 and
declared effective on February 6, 2015 and JMG’s subsequently filed
reports with the SEC, including its Annual Report on Form 10-K for
the year ended December 31, 2014 filed with the SEC on March 31,
2015. These documents can be obtained free of charge from the
sources indicated above.
Forward-Looking Statements
This communication contains certain forward-looking statements
with respect to the financial condition, results of operations and
business of JMG and certain plans and objectives of JMG with
respect thereto, including certain matters relating to the proposed
merger with Gannett Co., Inc. These forward-looking statements can
be identified by the fact that they do not relate only to
historical or current facts. Forward-looking statements often use
words such as “anticipate”, “target”, “expect”, “estimate”,
“intend”, “plan”, “goal”, “believe”, “hope”, “aim”, “continue”,
“will”, “may”, “would”, “could” or “should” or other words of
similar meaning or the negative thereof. There are several factors
which could cause actual plans and results to differ materially
from those expressed or implied in forward-looking statements. Such
factors include, but are not limited to, uncertainties as to the
expected closing date of the proposed merger; potential disruption
from the proposed merger making it more difficult to maintain
business and operational relationships; the risk that unexpected
costs will be incurred; the risk of litigation and other legal
proceedings related to the proposed merger; changes in economic,
business or political conditions, licensing requirements or tax
matters; risks related to the timing (including possible delays) of
the expiration or termination of the applicable waiting period
under the Hart-Scott-Rodino Antitrust Improvements Act of 1976, as
amended; the possibility that the proposed merger does not close,
including, but not limited to, due to the failure to obtain
shareholder approval or the failure to satisfy the other closing
conditions; and the risk that the merger agreement may be
terminated in certain circumstances that require us to pay Gannett
a termination fee of $9 million. These forward-looking statements
are based on numerous assumptions and assessments made by JMG in
light of its experience and perception of historical trends,
current conditions, business strategies, operating environment,
future developments and other factors that it believes appropriate.
By their nature, forward-looking statements involve known and
unknown risks and uncertainties because they relate to events and
depend on circumstances that will occur in the future. The factors
described in the context of such forward-looking statements in this
communication could cause actual results, performance or
achievements, industry results and developments to differ
materially from those expressed in or implied by such
forward-looking statements. Although it is believed that the
expectations reflected in such forward-looking statements are
reasonable, no assurance can be given that such expectations will
prove to have been correct and persons reading this communication
are therefore cautioned not to place undue reliance on these
forward-looking statements which speak only as at the date of this
communication. JMG does not assume any obligation to update the
information contained in this communication (whether as a result of
new information, future events or otherwise), except as required by
applicable law. A further list and description of risks and
uncertainties can be found in JMG’s Annual Report on Form 10-K for
the year ended December 31, 2014 and in its reports filed on Form
10-Q and Form 8-K during 2015.
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version on businesswire.com: http://www.businesswire.com/news/home/20151223005637/en/
Journal Media Group, Inc.Laurel Jahn, 414-224-2059Communications
Managerlaurel.jahn@jmg.com
Journal Media Grp., Inc. (NYSE:JMG)
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