Alliance Atlantis and CanWest Global Communications Corp. announce the approval of arrangement by Alliance Atlantis' shareholder
05 Aprile 2007 - 5:32PM
PR Newswire (US)
TORONTO, April 5 /PRNewswire-FirstCall/ -- Alliance Atlantis
Communications Inc. ("Alliance Atlantis") (TSX: AAC.A, AAC.B) and
CanWest Global Communications Corp. ("CanWest") (TSX: CGS and
CGS.A, NYSE: CWG) announced today that, at a Special Meeting of
Shareholders held this morning, shareholders of Alliance Atlantis
passed a special resolution approving an arrangement (the
"Arrangement") pursuant to section 192 of the Canada Business
Corporations Act whereby AA Acquisition Corp. (formerly 6681859
Canada Inc.) ("Acquireco"), a corporation wholly owned by CanWest
MediaWorks Inc., will acquire all of the outstanding Class A and
Class B shares of Alliance Atlantis for $53.00 cash per share. The
Arrangement was approved by 99.7% of the votes cast by holders of
outstanding Class A Voting Shares and 99.99% of the votes cast by
holders of outstanding Class B Non-Voting Shares present in person
or represented by proxy at the meeting. Both votes exceeded the
required two-thirds approval for each class of shares. "We are very
happy that the shareholders of Alliance Atlantis have
overwhelmingly voted in favour of the Arrangement, as recommended
by our Board of Directors," said Phyllis Yaffe, Chief Executive
Officer of Alliance Atlantis. "We too are pleased with today's
results," said Leonard Asper, President and Chief Executive Officer
of CanWest Global Communications Corp. "This brings us one step
closer to combining the people and expertise of CanWest and
Alliance Atlantis in order for us together to produce even better
Canadian content, promote it more effectively and provide greater
access to more viewers across more platforms." The completion of
the Arrangement is subject to the approval of the Ontario Superior
Court of Justice and to the satisfaction of certain other
conditions described in the Management Proxy Circular dated March
5, 2007 which was mailed to shareholders of Alliance Atlantis and
is available on SEDAR at http://www.sedar.com/ under Alliance
Atlantis' corporate profile. As previously announced on March 28,
2007, Alliance Atlantis and CanWest expect that the completion of
the Arrangement will occur in July 2007 or early August 2007. About
Alliance Atlantis Communications Inc. Alliance Atlantis offers
Canadians 13 well-branded specialty channels boasting targeted,
high-quality programming. Alliance Atlantis also co-produces and
distributes the hit CSI franchise and indirectly holds a 51%
limited partnership interest in Motion Picture Distribution LP, a
leading distributor of motion pictures in Canada, with motion
picture distribution operations in the United Kingdom and Spain.
Alliance Atlantis' shares are listed on the Toronto Stock Exchange
- trading symbols AAC.A and AAC.B. Alliance Atlantis' website is
http://www.allianceatlantis.com/. About CanWest Global
Communications Corp. CanWest Global Communications Corp.
(http://www.canwestglobal.com/), (TSX: CGS and CGS.A, NYSE: CWG) an
international media company, is Canada's largest media company. In
addition to owning the Global Television Network, CanWest also
owns, operates and/or holds substantial interests in Canada's
largest publisher of daily newspapers, and conventional television,
out-of-home advertising, specialty cable channels, web sites and
radio stations and networks in Canada, New Zealand, Australia,
Turkey, Singapore, the United Kingdom and the United States.
Forward-Looking Statements This press release includes
forward-looking statements which reflect Alliance Atlantis' current
expectations. Forward-looking statements are those which are not
historical fact and include in this news release statements
relating to the expected completion of the Arrangement. The reader
should not place undue reliance on such forward-looking statements.
They involve known and unknown risks, uncertainties and other
factors that may cause them to differ materially from anticipated
future results or expectations expressed or implied by such
forward-looking statements. Other risks and factors are described
in materials filed by Alliance Atlantis with the securities
regulatory authorities in Canada from time to time are available at
http://www.sedar.com/. Alliance Atlantis undertakes no obligation
to publicly update or revise any forward-looking statements or
information, whether as a result of new information, future events
or otherwise. This news release contains certain comments or
forward-looking statements regarding CanWest that are based upon
current expectations and are subject to certain risks, trends and
uncertainties. These factors could cause actual future performance
to vary materially from current expectations. CanWest disclaims any
intention or obligation to update any forward-looking statement
even if new information becomes available as a result of future
events or for any other reason. DATASOURCE: Alliance Atlantis
Communications Inc. CONTACT: Alliance Atlantis: Nicola McIsaac,
tel. (416) 969-4405; CanWest Global: Deb Hutton, tel. (416)
383-2442
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