Posting of circular
January 23 2008 - 10:21AM
UK Regulatory
RNS Number:4020M
Imprint Plc
23 January 2008
23 January 2008
Not for release, publication or distribution, in whole or in part, in, into or
from the United States, Canada, Australia or Japan
Imprint Plc ("Imprint" or the "Company")
Posting of shareholder circular
Further to the announcement on 22 January 2008 that the Imprint Board had, at
the request of Hydrogen Group plc ("Hydrogen") and in accordance with the
Implementation Agreement dated 20 December 2007 between Imprint and Hydrogen,
agreed to adjourn the extraordinary general meeting and Court meeting in
relation to the proposed scheme of arrangement between Imprint and its
shareholders to effect the recommended acquisition (the "Acquisition") of
Imprint by Hydrogen (the "Scheme") until 29 February 2008, Imprint announces
that a document (the "Circular") containing, inter alia, the revised timetable
for the Scheme is today, 23 January 2008, being posted to Imprint shareholders.
The Circular should be read in conjunction with the Scheme Document which was
posted to Imprint shareholders on 16 January 2008.
A copy of the Circular will be available for inspection during normal business
hours at the offices of Travers Smith, 10 Snow Hill London EC1A 2AL. Pursuant
to AIM Rule 20 and AIM Rule 26, the Circular will also be available on the
Company's website at:
www.imprintplc.com/shareholder-information.asp
Holders of options under the Imprint Share Option Schemes will be informed by
separate letters about the impact of the revised timetable on the proposals
made to them by Hydrogen.
Enquiries:
Imprint Telephone: 020 7438 3100
John Gordon (Chairman)
Rob Thesiger (Chief Executive Officer)
Colin Webster (Chief Financial Officer)
Altium (Rule 3 adviser and broker to Imprint) Telephone: 020 7484 4040
Ben Thorne
Tim Richardson
Maitland (PR adviser to Imprint) Telephone: 020 7379 5151
Neil Bennett
Tom Siveyer
The Imprint directors accept responsibility for the information contained in
this announcement. To the best of the knowledge and belief of the Imprint
directors (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.
Altium Capital Limited, which is authorised and regulated by the Financial
Services Authority, is acting exclusively for Imprint and for no-one else in
connection with the Acquisition and will not be responsible to anyone other than
Imprint for providing the protections afforded to customers of Altium Capital
Limited or for providing advice in relation to the Acquisition or any matters
referred to herein.
The release, publication or distribution of this announcement in jurisdictions
other than the United Kingdom may be restricted by law and therefore persons in
such jurisdictions into which this announcement is released, published or
distributed should inform themselves about, and observe, such restrictions.
Any failure to comply with the restrictions may constitute a violation of the
securities laws of any such jurisdiction.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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