EME Capital LLP Form 8 (OPD) (Mirfield 1964 plc) (7867K)
2013年8月2日 - 1:44AM
ＲＮＳを含む英国規制内ニュース （英語）
TIDMTFL
RNS Number : 7867K
EME Capital LLP
01 August 2013
FORM 8 (OPD)
PUBLIC OPENING POSITION DISCLOSURE BY A PARTY TO AN OFFER
Rules 8.1 and 8.2 of the Takeover Code (the "Code")
1. KEY INFORMATION
(a) Identity of the party to the offer making the disclosure: Mirfield 1964 plc
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(b) Owner or controller of interests and short positions disclosed, if different from 1(a):
The naming of nominee or vehicle companies is insufficient
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(c) Name of offeror/offeree in relation to whose relevant securities this form relates: Mirfield 1964 plc
Use a separate form for each party to the offer
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(d) Is the party to the offer making the disclosure the offeror or the offeree? OFFEROR
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(e) Date position held: 31 July 2013
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(f) Has the party previously disclosed, or is it today disclosing, under the Code in respect NO
of any other party to this offer?
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2. POSITIONS OF THE PARTY TO THE OFFER MAKING THE DISCLOSURE
(a) Interests and short positions in the relevant securities of
the offeror or offeree to which the disclosure relates
Class of relevant security:
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Interests Short positions
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Number % Number %
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(1) Relevant securities owned and/or controlled: N/A N/A
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(2) Derivatives (other than options): N/A N/A
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(3) Options and agreements to purchase/sell: N/A N/A
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N/A N/A
TOTAL:
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All interests and all short positions should be disclosed.
Details of any open derivative or option positions, or
agreements to purchase or sell relevant securities, should be given
on a Supplemental Form 8 (Open Positions).
Details of any securities borrowing and lending positions or
financial collateral arrangements should be disclosed on a
Supplemental Form 8 (SBL).
(b) Rights to subscribe for new securities
Class of relevant security in relation to which subscription right exists: N/A
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Details, including nature of the rights concerned and relevant percentages: N/A
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If there are positions or rights to subscribe to disclose in
more than one class of relevant securities of the offeror or
offeree named in 1(c), copy table 2(a) or (b) (as appropriate) for
each additional class of relevant security.
(c) Irrevocable commitments and letters of intent
Details of any irrevocable commitments or letters of intent procured by the party to the offer
making the disclosure or any person acting in concert with it (see Note 3 on Rule 2.11 of
the Code):
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NONE
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3. POSITIONS OF PERSONS ACTING IN CONCERT WITH THE PARTY TO THE OFFER MAKING THE DISCLOSURE
Details of any interests, short positions and rights to subscribe of any person acting in
concert with the party to the offer making the disclosure:
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The current shareholder of Mirfield 1964 plc is:
EME Capital - 50,000 (100%)
The following investors have entered into subscription agreements to subscribe for the following
percentages of shares in Mirfield 1964 plc with effect from completion of the Acquisition,
assuming full take up of the Share Alternative (as more fully described in the Rule 2.7 announcement
relating to the offer):
Jon Moulton - 21.8%
Sir Keith Mills - 21.8%
Mike Jatania - 21.8%
Jurek Piasecki - 12.3%
EME Capital - 7.3%
Theo Fennell - 5.0%
Upon completion, assuming full take up of the Share Alternative, holders of existing shares
in Theo Fennell plc will hold 10% of the issued share capital of Mirfield 1964 plc in the
form of Mirfield B Shares. Should shareholders in Theo Fennell plc representing less than
30% of that company's existing share capital elect to receive the Share Alternative then all
percentages outlined above will increase pro rata to the shortfall in Mirfield B Shares issued.
The Mirfield B Shares cannot be diluted for a period of two years following completion of
the acquisition.
Messrs Fennell and Piasecki also have the right to be awarded a further 5% each of the issued
share capital of Mirfield 1964 plc subject to certain targets.
EME Capital LLP has a warrant to subscribe for 10% of the issued share capital in Mirfield
1964 plc subject to certain targets.
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If there are positions or rights to subscribe to disclose in
more than one class of relevant securities of the offeror or
offeree named in 1(c), copy table 3 for each additional class of
relevant security.
Details of any open derivative or option positions, or
agreements to purchase or sell relevant securities, should be given
on a Supplemental Form 8 (Open Positions).
Details of any securities borrowing and lending positions or
financial collateral arrangements should be disclosed on a
Supplemental Form 8 (SBL).
4. OTHER INFORMATION
(a) Indemnity and other dealing arrangements
Details of any indemnity or option arrangement, or any agreement or understanding, formal
or informal, relating to relevant securities which may be an inducement to deal or refrain
from dealing entered into by the party to the offer making the disclosure or any person acting
in concert with it:
If there are no such agreements, arrangements or understandings, state "none"
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NONE
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(b) Agreements, arrangements or understandings relating to options or derivatives
Details of any agreement, arrangement or understanding, formal or informal, between the party
to the offer making the disclosure, or any person acting in concert with it, and any other
person relating to:
(i) the voting rights of any relevant securities under any option; or
(ii) the voting rights or future acquisition or disposal of any relevant securities to which
any derivative is referenced:
If there are no such agreements, arrangements or understandings, state "none"
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NONE
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(c) Attachments
Are any Supplemental Forms attached?
Supplemental Form 8 (Open Positions) NO
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Supplemental Form 8 (SBL) NO
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Date of disclosure: 1 August 2013
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Contact name: Rahan Shaheen
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Telephone number: 020 3468 1900
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Public disclosures under Rule 8 of the Code must be made to a
Regulatory Information Service and must also be emailed to the
Takeover Panel at monitoring@disclosure.org.uk. The Panel's Market
Surveillance Unit is available for consultation in relation to the
Code's dealing disclosure requirements on +44 (0)20 7638 0129.
The Code can be viewed on the Panel's website at
www.thetakeoverpanel.org.uk.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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Theo Fennell (LSE:TFL)
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から 5 2024 まで 6 2024
Theo Fennell (LSE:TFL)
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から 6 2023 まで 6 2024
