Results of AGM and GM
23 Aprile 2010 - 4:53PM
UK Regulatory
TIDMSKC
Results of AGM and GM
Stockcube plc
(the "Company")
The Company is pleased to announce that at the Annual General Meeting of the Company held at 11.00 am on 23 April
2010 all resolutions were duly passed.
The Company is also pleased to announce that at the General Meeting of the Company held at 11.15 am on 23 April
2010 all resolutions were duly passed. The resolutions were to approve:
(1) the cancellation of the admission of the Company's ordinary shares to trading on AIM;
(2) the reduction of the Company's share capital by way of cancellation of its share premium account;
(3) the purchase of the Company's own ordinary shares from Astaire Securities Plc who will acquire them at a
tender price of 17.5p, and
(4) approve a Takeover Panel waiver of any obligation to make a general offer for the Company resulting from
the above.
Shareholders who have received a circular letter and tender form from the Company are advised that the tender
offer will close at 1.00 pm on 17 May 2010, unless extended by means of an announcement through the Company
Announcements Office of the London Stock Exchange. Shareholders wishing to accept the tender offer must follow
the instructions set out in the circular letter.
The full timetable of remaining events in relation to the Tender Offer is as follows:
ANTICIPATED TIMETABLE OF EVENTS
17 May 2010 Record Date for Tender Offer
19 May 2010 Court hearing to confirm Capital Reduction
By 21 May 2010 Effective date for Capital Reduction
By 1 June 2010 Purchase of Tender Offer Shares under Tender Offer
By 2 June 2010 CREST Account credited with Tender Offer proceeds
By 2 June 2010 Dispatch of cheques for Tender Offer proceeds
By 3 June 2010 Ordinary Shares cancelled from trading on AIM
Contact:
Stockcube plc Shirley Yeoh 020-7352-4001
Astaire Securities plc William Vandyk 020-7448-4400
=----------------------------------------------------End--------------------------------------------------
Stockcube PLC
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