Keller Group PLC Publication of Circular (8649G)
June 12 2013 - 4:39AM
UK Regulatory
TIDMKLR
RNS Number : 8649G
Keller Group PLC
12 June 2013
12 June 2013
Keller Group plc ("Keller" or the "Company")
Proposed Acquisition of North American Piling
Publication of Circular
Keller (LSE: KLR), the international ground engineering
specialist, announced yesterday the proposed acquisition of North
American Piling from North American Energy Partners Inc. (the
"Acquisition"), subject to shareholder approval. In connection with
the proposed Acquisition, the Company confirms that the shareholder
circular containing, amongst other things, details of the proposed
Acquisition, notice of a general meeting of the Company to be held
at the offices of Investec Bank plc, 2 Gresham Street, London EC2V
7QP, United Kingdom at 10.00 a.m. on 28 June 2013 for the purposes
of approving the Acquisition and the form of proxy, has today been
published and will be posted to shareholders.
In compliance with LR 9.6.1R and LR 9.6.3R, the Company confirms
that the circular and the form of proxy have also been submitted to
the National Storage Mechanism and will shortly be available for
inspection at: www.morningstar.co.uk/uk/nsm and on the Company's
website at: www.keller.co.uk/investor/shareholder/aspx.
Enquiries:
Keller +44 (0) 20 7616 7575
Justin Atkinson, Chief Executive
James Hind, Finance Director
RLM Finsbury +44 (0) 20 7251 3801
Gordon Simpson
Rowley Hudson
Investec Bank plc ("Investec"), which is authorised in the
United Kingdom by the Prudential Regulation Authority and regulated
in the United Kingdom by the Prudential Regulation Authority and
the Financial Conduct Authority, is acting exclusively for the
Company in connection with the Acquisition and not for any other
person and will not be responsible to anyone other than the Company
for providing the protections afforded to its clients, nor for
providing advice in relation to the Acquisition, the contents of
this announcement, or any transaction or arrangement referred to
herein.
Jefferies International Limited ("Jefferies"), which is
authorised and regulated in the United Kingdom by the Financial
Conduct Authority, is acting exclusively for the Company in
connection with the Acquisition and not for any other person and
will not be responsible to anyone other than the Company for
providing the protections afforded to its clients, nor for
providing advice in relation to the Acquisition, the contents of
this announcement, or any transaction or arrangement referred to
herein.
Apart from the responsibilities and liabilities, if any, which
may be imposed on Investec or Jefferies by the Financial Services
and Markets Act 2000 or by the regulatory regime established under
it, neither Investec nor Jefferies nor any of their respective
affiliates accepts any responsibility whatsoever for the contents
of the information contained in this announcement or for any other
statement made or purported to be made by or on behalf of Investec
or Jefferies or any of their respective affiliates in connection
with the Company or the Acquisition. Investec and Jefferies and
each of their respective affiliates accordingly disclaim all and
any liability, whether arising in tort, contract or otherwise (save
as referred to above) in respect of any statements or other
information contained in this announcement and no representation or
warranty, express or implied, is made by Investec or Jefferies or
any of their respective affiliates as to the accuracy, completeness
or sufficiency of the information contained in this
announcement.
Neither the content of the Company's website nor any website
accessible by hyperlinks on the Company's website is incorporated
in, or forms part of, this announcement.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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