Placing and Open Offer Timetable
06 Agosto 2009 - 10:30AM
UK Regulatory
TIDMMPS
RNS Number : 9896W
Minorplanet Systems PLC
06 August 2009
NOT FOR DISTRIBUTION OR TRANSMISSION, DIRECTLY OR INDIRECTLY, IN OR INTO THE
UNITED STATES, CANADA, JAPAN, AUSTRALIA OR THE REPUBLIC OF SOUTH AFRICA
MINORPLANET SYSTEMS PLC
("MINORPLANET" OR THE "COMPANY")
GBP1.15M PLACING, OPEN OFFER OF UP TO GBP2.1M AND 1 FOR 20 SHARE CAPITAL
CONSOLIDATION (together referred to as the "Refinancing")
Further to the announcement made earlier today in relation to the Refinancing,
the expected timetable of principal events in relation to the Refinancing is as
follows:
+---------------------------------------------+-----------------------------+
| Open Offer Record Date | Close of business on 5 |
| | August 2009 |
+---------------------------------------------+-----------------------------+
| Announcement | 6 August 2009 |
+---------------------------------------------+-----------------------------+
| Publication of Circular and Application | 6 August 2009 |
| Form | |
+---------------------------------------------+-----------------------------+
| Ex-entitlement date of the Open Offer | 6 August 2009 |
+---------------------------------------------+-----------------------------+
| Open Offer Entitlements credited to stock | 7 August 2009 |
| accounts of Qualifying CREST Shareholders | |
| in CREST | |
+---------------------------------------------+-----------------------------+
| Recommended latest time for requesting | 4.30 p.m. on 21 August 2009 |
| withdrawal of Open Offer Entitlements from | |
| CREST | |
+---------------------------------------------+-----------------------------+
| Latest time and date for depositing Open | 3.00 p.m. on 24 August 2009 |
| Offer Entitlements into CREST | |
+---------------------------------------------+-----------------------------+
| Latest time and date for splitting | 3.00 p.m. on 25 August 2009 |
| Application Forms (to satisfy bona fide | |
| market claims only). | |
+---------------------------------------------+-----------------------------+
| Latest time and date for receipt of | 11.00 a.m. on 27 August |
| completed Application Forms and payment in | 2009 |
| full under the Open Offer and Settlement of | |
| the relevant CREST instructions (as | |
| appropriate). | |
+---------------------------------------------+-----------------------------+
| Latest time and date for receipt of Forms | 11.30 a.m. on 30 August |
| of Proxy | 2009 |
+---------------------------------------------+-----------------------------+
| Extraordinary General Meeting | 11.30 a.m. on 1 September |
| | 2009 |
+---------------------------------------------+-----------------------------+
| Admission and commencement of dealings in | 8.00 a.m. on 2 September |
| the Placing Shares | 2009 |
+---------------------------------------------+-----------------------------+
| CREST accounts credited with Placing | 8.00 a.m. on 2 September |
| Shares and Open Offer Shares | 2009 |
+---------------------------------------------+-----------------------------+
| Despatch of definitive share certificates | by 9 September 2009 |
| of Placing Shares, Open Offer Shares and | |
| Shares in respect of the Share Capital | |
| Reorganisation | |
+---------------------------------------------+-----------------------------+
+----------------------------------------+---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+
| 1 | Reference to times in this announcement are to London time unless otherwise stated. |
+----------------------------------------+---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+
| 2 | The times and dates set out in the expected timetable of principal events above may be adjusted by the Company in which event details of the new times and dates will be notified to the London Stock Exchange and, where appropriate, Qualifying Shareholders. |
+----------------------------------------+---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+
| 3 | Different deadlines and procedures for return of forms may apply in certain cases. |
+----------------------------------------+---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+
| 4 | If you have any queries on the procedure for acceptance and payment, you should contact Capita Registrars, Corporate Actions, The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU on 0871 664 0321 between 9.00 a.m. and 5.00 p.m. (London time) Monday to Friday (except UK public holidays) from within the UK or +44 020 8369 3399 if calling from outside the UK. Calls to the 0871 664 0321 number cost 10 pence per minute (including VAT) plus your service provider's network extras. Calls to the helpline from outside the UK will be charged at applicable international rates. Different charges may apply to calls from mobile telephones and calls may be recorded and randomly monitored for security and training purposes. The helpline cannot provide advice on the merits of the Refinancing nor give any legal or tax advice. |
+----------------------------------------+---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------+
For further information, please contact:
+-----------------------------------------+------------------------------+
| Minorplanet Systems plc | Tel: 0113 346 7733 |
+-----------------------------------------+------------------------------+
| Terry Donovan, Chief Executive | |
+-----------------------------------------+------------------------------+
| Richard Hopkin, Finance Director | |
+-----------------------------------------+------------------------------+
| | |
+-----------------------------------------+------------------------------+
| Rawlings Financial PR Limited | Tel: 01653 618 016 |
+-----------------------------------------+------------------------------+
| Catriona Valentine | |
+-----------------------------------------+------------------------------+
| | |
+-----------------------------------------+------------------------------+
| Shore Capital and Corporate Limited | Tel: 020 7408 4090 |
+-----------------------------------------+------------------------------+
| Guy Peters | |
+-----------------------------------------+------------------------------+
This announcement has been issued by, and is the sole responsibility of
Minorplanet. SCC, which is authorised and regulated in the United Kingdom by the
Financial Services Authority, is acting as NOMAD and financial adviser to the
Company in connection with the Placing, Open Offer and SCS is acting as broker.
Neither SCC nor SCS will be responsible to any person other than the Company for
providing the protections afforded to its customers, or for advising any such
person on the contents of this announcement or any other transaction,
arrangement or matter referred to herein.
IMPORTANT NOTICE:
The information in this press release is not for release, publication or
distribution, directly or indirectly, in or into the United States, Canada,
Japan, Australia or the Republic of South Africa.
The information in this press release shall not constitute an offer to sell or
the solicitation of an offer to buy, nor shall there be any sale of, the
securities referred to herein in the United Kingdom or in any other jurisdiction
in which such offer, solicitation or sale would require preparation of further
prospectuses or other offer documentation, or be unlawful prior to registration,
exemption from registration or qualification under the securities laws of any
such jurisdiction.
The information in this press release does not constitute or form a part of any
offer or solicitation to purchase or subscribe for securities in the United
States. The securities mentioned herein have not been, and will not be,
registered under the United States Securities Act of 1933 (the "Securities
Act"). The securities mentioned herein may not be offered or sold in the United
States except pursuant to an exemption from the registration requirements of the
Securities Act. There will be no public offer of securities in the United
States.
The information in this press release may not be forwarded or distributed to any
other person and may not be reproduced in any manner whatsoever. Any forwarding,
distribution, reproduction, or disclosure of this information in whole or in
part is unauthorized. Failure to comply with this directive may result in a
violation of the Securities Act or the applicable laws of other jurisdictions.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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