Posting of Shareholder Circul

RNS Number : 0868H

Microgen PLC

31 October 2008

 



microgen    

Information Management    

www.microgen.com

31 October 2008

Posting of Shareholder Circular

Microgen plc's ('Microgen' or the 'Company') interim management statement released on 14 October 2008 provided details of a proposed tender offer and management incentive scheme.  

Microgen today announces that it has posted to its shareholders a copy of the circular (the 'Shareholder Circular') setting out full details of both the proposed tender offer and management incentive scheme. The Shareholder Circular also contains a notice of a General Meeting of the Microgen shareholders to be held at Fleet House, 3 Fleetwood Park, Barley Way, Fleet, Hampshire, GU51 2QJ on 19 November 2008 at 9.00 a.m..

Copies of the Shareholder Circular will be available for inspection during normal business hours at the registered office of Microgen and at the London office of the Company's solicitors, Clyde & Co LLP. The Shareholder Circular has also been submitted to the UK Listing Authority's Document Viewing Facility, which is situated at:

The Financial Services Authority

25 The North Colonnade
Canary Wharf

London 

E14 5HS

The Shareholder Circular is also available on Microgen's website at: http://www.microgen.com

Contact:

Martyn Ratcliffe, Chairman

David Sherriff, Chief Operating Officer

Philip Wood, Group Finance Director            01252-772300

Giles Sanderson, Financial Dynamics            020-7831-3113

Haya Chelhot, Financial Dynamics

Michael Lacey-Solymar, Investec                020-7597-4000

Rowena Murray, Investec

 

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