Ince Group PLC (The) Results of Arden court meeting & general meeting (0013Z)
January 19 2022 - 11:30AM
UK Regulatory
TIDMINCE TIDMARDN
RNS Number : 0013Z
Ince Group PLC (The)
19 January 2022
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN
PART, DIRECTLY OR INDIRECTLY IN, INTO OR FROM ANY JURISDICTION
(INCLUDING THE UNITED STATES) WHERE TO DO SO WOULD CONSTITUTE A
VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH
JURISDICTION.
19 January 2022
Recommended All Share Offer
for
Arden Partners plc ("A rden")
by
The Ince Group plc ("I nce")
Results of court meeting and general meeting of Arden Partners
plc
The Ince Group plc, the international legal and professional
services company, is pleased to note that the Arden shareholders
have shown their support for its all-share offer to acquire the
issued and to be issued share capital of Arden (the "Acquisition"),
through a court-sanctioned scheme of arrangement under Part 26 of
the Companies Act 2006 (the "Scheme"), by today approving all the
shareholder resolutions required to implement the Scheme.
Details of the voting by Arden shareholders are contained in the
announcement made by Arden today following the shareholder meetings
and can be found at https://www.arden-partners.com/offer/
Completion of the Scheme and the Acquisition remains subject to
the satisfaction or (where applicable) waiver of the remaining
Conditions, as set out in the Scheme Document (published on 20
December 2021). These include the approval by the FCA of the Change
of Control in accordance with section 185 of the FSMA; the London
Stock Exchange determining that, following the Change of Control,
Arden remains eligible to act as a Nominated Adviser in accordance
with the AIM Rules for Nominated Advisers; and the sanction of the
Scheme by the Court. Change of Control applications have been
submitted to the FCA and the London Stock Exchange.
A Court hearing to sanction the Scheme will be arranged once the
remaining Conditions have been satisfied or (where applicable)
waived.
The current expected timetable of principal events for the
implementation of the Scheme remains as set out in the Scheme
Document and Arden's announcement this afternoon.
Capitalised terms used but not otherwise defined in this
announcement have the meanings given to them in the Scheme
Document.
Enquiries:
The Ince Group plc
Adrian Biles, Group Chief Executive investorrelations@incegd.com
Simon Oakes, Chief Financial Officer
Allenby Capital Limited - Nominated Adviser +44 (0) 20 3328 5656
Jeremy Porter / Piers Shimwell, Corporate
Finance
Arden Partners plc - Financial Adviser
and Broker +44 (0) 20 7614 5900
Paul Shackleton, Corporate Finance
John Llewellyn Lloyd, Corporate Finance
Louisa Waddell, Corporate Finance
Simon Johnson, Equity Sales
Williams Nicolson - Financial PR +44 (0) 7767 345 563
Steffan Williams / Fraser Schurer-Lewis ince@williamsnicolson.com
About The Ince Group plc
The Ince Group is a dynamic international legal and professional
services business with offices in nine countries across Europe,
Asia and the Middle East. With over 700 people, The Ince Group
delivers legal advice, strategic guidance and business solutions to
clients ranging from the world's oldest and biggest businesses
operating across numerous industries to ultra-high net worth
individuals. Through its entrepreneurial culture and "one firm"
approach, the business offers its clients over 150 years of
experience, insight and relationships. The Group is driven by a
unique team of passionate people whose broad expertise and deep
sector specialisms provide their clients with solutions to all
their complex legal and strategic needs.
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END
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