Marshall Motor Holdings PLC Publication of Response Document (3431W)
December 21 2021 - 5:11AM
UK Regulatory
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RNS Number : 3431W
Marshall Motor Holdings PLC
21 December 2021
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR PART,
IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A
VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION.
21 December 2021
Marshall Motor Holdings PLC
("MMH" or the "Company")
Publication of Response Document
Change of accounting reference date
The Offer Document relating to the cash offer made by CAG Vega 2
Limited ("Bidco"), a wholly-owned subsidiary of Constellation
Automotive Holdings Limited, of 400 pence per share for the entire
issued and to be issued share capital of the Company ("Offer") was
published on 14 December 2021.
The response document from MMH ("Response Document") is being
published today and will be available on the Company's website
www.mmhplc.com/investors up to and including the end of the Offer
Period. For information purposes only, the Response Document will
also be sent, or made available to, holders of MMH Options.
The Company's accounting reference date has been changed from 31
December to 31 March. The next audited financial statements will be
prepared in respect of the 15 month period ending 31 March
2022.
Defined terms used but not defined in this announcement have the
meanings set out in the Response Document.
ENDS
The person responsible for arranging the release of this
announcement on behalf of the Company is Stephen Jones, the Company
Secretary of the Company.
For further information and enquiries please contact:
Marshall Motor Holdings plc c/o Hudson Sandler
Alan Ferguson, Interim Chairman, Senior Tel: +44 (0) 20 7796 4133
Independent Director
Daksh Gupta, Group Chief Executive
Richard Blumberger, Chief Financial Officer
Investec Bank plc (Financial Adviser, Tel: +44 (0) 20 7597 5970
NOMAD & Broker)
Christopher Baird
David Anderson
Ben Farrow
Hudson Sandler Tel: +44 (0) 20 7796 4133
Nick Lyon
Bertie Berger
Nick Moore
Notes to Editors
About Marshall Motor Holdings plc ( www.mmhplc.com )
The Group's principal activities are the sale and repair of new
and used vehicles. The Group's businesses have a total of 164
franchises covering 27 brands, across 37 counties in England and
Wales. In addition, the Group operates 10 trade parts specialists,
seven used car centres, six standalone body shops and one pre
delivery inspection centre.
In April 2021 the Group was recognised by the Great Place to
Work Institute, being ranked the 12(th) best place to work in the
UK (super large company category). This was the eleventh year in
succession that the Group has achieved Great Place to Work
status.
LEI number: 213800BP3HZWHDWXAY78
Publication on website
In accordance with Rule 26.1 of the Takeover Code, a copy of
this announcement will be available (subject to certain
restrictions relating to persons resident in restricted
jurisdictions) at www.mmhplc.com/investors by no later than 12 noon
(London time) on the business day following the date of this
announcement. The content of the website referred to in this
announcement is not incorporated into and does not form part of
this announcement.
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END
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