Stobart Group Limited Posting of Circular (0643C)
11 Marzo 2014 - 7:08PM
UK Regulatory
TIDMSTOB
RNS Number : 0643C
Stobart Group Limited
11 March 2014
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN
PART, IN OR INTO ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A
VIOLATION OF THE RELEVANT LAWS OF THAT JURISDICTION
Stobart Group Limited ("Stobart" or the "Group")
POSTING OF SHAREHOLDER CIRCULAR
Proposed Partial Realisation of the Group's
Transport and Distribution Division
Proposed Share Buyback Authority
and
Notice of General Meeting
Stobart is today posting a circular (the "Circular") to its
shareholders containing details of the Proposed Partial Realisation
of the Group's Transport and Distribution Division ("Disposal") and
a proposed share buyback for up to 10 per cent. of the Ordinary
Shares in issue, as announced on 6 March 2014.
The Circular contains a notice convening a general meeting of
shareholders to be held at 12:00 p.m. on 31 March 2014 at the
offices of Morgan Sharpe Administration Ltd, Old Bank Chambers, La
Grande Rue, St Martin's, Guernsey, GY4 6RT, at which approval for
the proposed Disposal and share buyback will be sought.
Copies of the Circular have been submitted to the UK Listing
Authority and will shortly be available for inspection at the
National Storage Mechanism www.hemscott.com/nsm.do.
In addition, the Circular will shortly be available to view on
Stobart's website (www.stobartgroup.co.uk) and will be available
for inspection at the offices of Hill Dickinson LLP, The Broadgate
Tower, 20 Primrose St, London EC2A 2EW during normal business hours
on any weekday (Saturdays, Sundays and public holidays
excepted).
EXPECTED TIMETABLE OF PRINCIPAL EVENTS 2014
Last time and date for receipt of Proxy Form for the General
Meeting 12.00 p.m. on 28 March
Last time and date for receipt of CREST Proxy Instructions 12.00
p.m. on 28 March
Last time and date for registration in the Register 12.00 p.m.
on 28 March
General Meeting 12.00 p.m. on 31 March
Expected completion date of the proposed Disposal on or
around
1 April
ENQUIRIES:
Stobart Group +44 1925 605 400
Andrew Tinkler, Chief Executive
Officer
Ben Whawell, Chief Financial Officer
Lansons
+44 20 7294 3617 / +44
Tony Langham (tonyl@lansons.com) 7979 692287
Anna Schirmer (annas@lansons.com) +44 20 7294 3605
Influence Associates +44 20 7287 9610
Stuart Dyble/James Andrew
This information is provided by RNS
The company news service from the London Stock Exchange
END
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