Redstone PLC Result of General Meeting -2-
October 17 2012 - 7:12AM
UK Regulatory
laws is applicable) be offered, sold, resold or delivered,
directly or indirectly, in or into the United States, Canada,
Australia or Japan or any other jurisdiction if to do so would
constitute a violation of the relevant laws of, or require
registration thereof in, such jurisdiction, or to, or for the
account or benefit of, a person located in the United States,
Canada, Australia or Japan.
Cautionary note on forward looking statements
This announcement contains certain forward-looking statements
with respect to the financial condition, results of operations and
business of Redstone and Maxima and certain plans and objectives of
the Redstone Directors and the Maxima Directors with respect
thereto. These forward-looking statements can be identified by the
fact that they do not relate only to historical or current facts.
Forward-looking statements often use words such as "anticipate",
"target", "expect", "estimate", "intend", "plan", "goal",
"believe", "will", "may", "should", "would", "could" or other words
of similar meaning. These statements are based on assumptions, and
assessments made by the Redstone Directors and the Maxima Directors
in light of their experience and their perception of historical
trends, current conditions, expected future developments, and other
factors they believe appropriate. By their nature, forward-looking
statements in this announcement could cause actual results and
developments to differ materially from those expressed in or
implied by such forward-looking statements. Although the Redstone
Directors and the Maxima Directors believe that the expectations
reflected in such forward-looking statements are reasonable,
neither Redstone nor Maxima can give any assurance that such
expectations will prove to have been correct and assume no
obligation to update or correct the information contained in this
announcement (except to the extent legally required) and Redstone
and Maxima therefore caution you not to place undue reliance on
these forward-looking statements which speak only as at the date of
this announcement.
Disclosure requirements required under the Takeover Code (the
"Code")
Under Rule 8.3(a) of the Code, any person who is interested in 1
per cent. or more of any class of relevant securities of an offeree
company or of any paper offeror (being any offeror other than an
offeror in respect of which it has been announced that its offer
is, or is likely to be, solely in cash) must make an Opening
Position Disclosure following the commencement of the offer period
and, if later, following the announcement in which any paper
offeror is first identified. An Opening Position Disclosure must
contain details of the person's interests and short positions in,
and rights to subscribe for, any relevant securities of each of (i)
the offeree company and (ii) any paper offeror(s). An Opening
Position Disclosure by a person to whom Rule 8.3(a) applies must be
made by no later than 3.30 pm (London time) on the 10(th) business
day following the commencement of the offer period and, if
appropriate, by no later than 3.30 pm (London time) on the 10th
business day following the announcement in which any paper offeror
is first identified. Relevant persons who deal in the relevant
securities of the offeree company or of a paper offeror prior to
the deadline for making an Opening Position Disclosure must instead
make a Dealing Disclosure.
Under Rule 8.3(b) of the Code, any person who is, or becomes,
interested in 1 per cent. or more of any class of relevant
securities of the offeree company or of any paper offeror must make
a Dealing Disclosure if the person deals in any relevant securities
of the offeree company or of any paper offeror. A Dealing
Disclosure must contain details of the dealing concerned and of the
person's interests and short positions in, and rights to subscribe
for, any relevant securities of each of (i) the offeree company and
(ii) any paper offeror, save to the extent that these details have
previously been disclosed under Rule 8. A Dealing Disclosure by a
person to whom Rule 8.3(b) applies must be made by no later than
3.30 pm (London time) on the business day following the date of the
relevant dealing.
If two or more persons act together pursuant to an agreement or
understanding, whether formal or informal, to acquire or control an
interest in relevant securities of an offeree company or a paper
offeror, they will be deemed to be a single person for the purpose
of Rule 8.3.
Opening Position Disclosures must also be made by the offeree
company and by any offeror and Dealing Disclosures must also be
made by the offeree company, by any offeror and by any persons
acting in concert with any of them (see Rules 8.1, 8.2 and
8.4).
Details of the offeree and offeror companies in respect of whose
relevant securities Opening Position Disclosures and Dealing
Disclosures must be made can be found in the Disclosure Table on
the Takeover Panel's website at www.thetakeoverpanel.org.uk,
including details of the number of relevant securities in issue,
when the offer period commenced and when any offeror was first
identified. If you are in any doubt as to whether you are required
to make an Opening Position Disclosure or a Dealing Disclosure, you
should contact the Panel's Market Surveillance Unit on +44 (0)20
7638 0129.
Rule 2.10 Disclosure
In accordance with Rule 2.10 of the Code, Maxima confirms that
at the date of this Announcement, there are 35,261,402 Maxima
Shares in issue and admitted to trading on AIM. The ISIN of the
Maxima Shares is GB00B034R743.
In accordance with Rule 2.10 of the Code, Redstone confirms that
at the date of this Announcement, there are 3,102,419,622 Redstone
Shares in issue and admitted to trading on AIM. The ISIN of the
Redstone Shares is GB00B1VGFJ71.
Publication on websites
In accordance with Rule 19.11 of the Code, a copy of this
announcement will be published, subject to certain restrictions
relating to persons resident in restricted jurisdictions, on
Redstone's website at www.redstone.com. For the avoidance of doubt,
the contents of this website is not incorporated into and does not
form part of this announcement.
This information is provided by RNS
The company news service from the London Stock Exchange
END
ROMMMMMGMNGGZZM
Maxima Holdings (LSE:MXM)
Historical Stock Chart
From Aug 2024 to Sep 2024
Maxima Holdings (LSE:MXM)
Historical Stock Chart
From Sep 2023 to Sep 2024