Hasgrove PLC Result of EGM (7100F)

TIDMHGV

RNS Number : 7100F

Hasgrove PLC

28 May 2013

Hasgrove plc

('Hasgrove', the 'Group' or the 'Company')

Result of General Meeting

Further to its announcement on 10 May 2013 in relation to the proposed return of cash to Shareholders by way

of Tender Offer and Cancellation of Admission of its Ordinary Shares to Trading on AIM, the Company announces

that at the General Meeting held earlier today, all resolutions were passed as special resolutions.

The timetable for completion of the Tender Offer, Cancellation of Reserves, Cancellation of Admission of its

Ordinary Shares to Trading on AIM and Re-registration as a Private Limited Company are set out below:

 
 Latest time and date for receipt of Tender Forms           1.00 p.m. 
  and TTE instructions from CREST in relation to Tender      on 19 June 
  Offer 
---------------------------------------------------------  ------------ 
 Tender Offer Record Date                                   5.00 p.m. 
                                                             on 19 June 
---------------------------------------------------------  ------------ 
 Announcement of the results of the Tender Offer (subject   21 June 
  to the Court confirming the Cancellation of Reserves) 
---------------------------------------------------------  ------------ 
 Court hearing to confirm the Cancellation of Reserves      3 July 
---------------------------------------------------------  ------------ 
 Effective Date for the Cancellation of Reserves            4 July 
---------------------------------------------------------  ------------ 
 Completion of the purchase of the Ordinary Shares          5 July 
  pursuant to the Tender Offer 
---------------------------------------------------------  ------------ 
 Last day of dealings in the Ordinary Shares on AIM         Close of 
                                                             business 
                                                             on 11 July 
---------------------------------------------------------  ------------ 
 Cancellation of Admission to AIM                           7:00am on 
                                                             12 July 
---------------------------------------------------------  ------------ 
 Cheques issued/CREST accounts credited for Tender          12 July 
  Offer proceeds in respect of Ordinary Shares sold 
---------------------------------------------------------  ------------ 
 CREST accounts credited/share certificates issued          12 July 
  for revised holdings of Ordinary Shares following 
  the sale of Ordinary Shares under the Tender Offer 
---------------------------------------------------------  ------------ 
 Despatch of certificates in respect of Ordinary Shares     12 July 
---------------------------------------------------------  ------------ 
 Re-registration of Hasgrove as a private limited           12 July 
  company 
---------------------------------------------------------  ------------

All references to time in this announcement are to London time and the dates and times given are based on the

Company's current expectations and may be subject to change. Any changes to the expected timetable will

be announced via a Regulatory Information Service. All dates are in 2013.

Words and expressions used in this announcement have the same meaning as the announcement by the Company on 10 May 2013.

 
 Hasgrove plc 
 Paul Sanders, Group Chief Executive     0161 927 3222 
 
 Peel Hunt LLP (Nominated adviser and 
  broker) 
 Richard Kauffer/Daniel Harris           020 7418 8900 
 
 College Hill 
 Adrian Duffield/Rozi Morris             020 7457 2020

This information is provided by RNS

The company news service from the London Stock Exchange

END

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