ReThink Group (The) PLC Result of General Meeting (0671Y)
November 26 2014 - 6:50AM
UK Regulatory
TIDMRTG
RNS Number : 0671Y
ReThink Group (The) PLC
26 November 2014
26 November 2014
The ReThink Group plc
("ReThink" or the "Company")
Result of General Meeting and Cancellation of the Company's
Shares to trading on AIM
The directors of the Company are pleased to announce that at the
General Meeting held earlier today that all resolutions were
passed.
As a result, the last day of dealings of the Company's Ordinary
Shares on AIM will be 8 December 2014 and De-Listing will become
effective at 7.00 a.m. on 9 December 2014.
The re-registration of the Company as a private company is
expected to take place on 29 December 2014.
Tender Offer
Further to the announcement released on 10 November 2014 and the
Circular of the same date, the last time and date for receipt of
Tender Forms or TTE Instructions from Shareholders in respect of
the Tender Offer is 1.00 p.m. on 4 December 2014.
The results of the Tender Offer will be announced on 5 December
2014.
All references to time in this announcement are to UK time.
Capitalised terms in this announcement (unless otherwise defined)
have the same meanings as set out in the Circular.
For further information please contact:
The Rethink Group plc
Steve Wright, CEO
Ben Felton, CFO 07836 226902
Shore Capital (Nomad & Broker)
Bidhi Bhoma/Edward Mansfield 0207 408 4090
Newgate Threadneedle (PR)
John Coles 020 7653 9850
This information is provided by RNS
The company news service from the London Stock Exchange
END
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