8 August 2017
Byotrol plc
Placing & Open Offer Timetable
Byotrol plc, the specialist anti-microbial technology company, announces that, further to the announcement of 3 August 2017, the Placing & Open Offer timetable, as set out in the circular posted to shareholders, is as follows:
|
2017 |
Record Date for entitlement under the Open Offer |
Close of business on 31 July |
Announcement of the Placing and Open Offer |
3 August |
Ex-entitlement date of the Open Offer |
8.00 a.m. on 3 August |
Publication and Posting of the circular, Form of Proxy and, in respect of Qualifying non-CREST Shareholders, the Application Form |
3 August |
Open Offer Entitlements and Excess Open Offer Entitlements credited to stock accounts in CREST of Qualifying CREST Shareholders |
4 August |
Latest recommended time and date for requested withdrawal of basic Open Offer Entitlements and Excess CREST Open Offer Entitlements from CREST |
4.30 p.m. on 23 August |
Latest time and date for depositing Open Offer Entitlements and Excess CREST Open Offer Entitlements in CREST |
3.00 p.m. on 24 August |
Latest time and date for splitting Application Forms (to satisfy bona fide market claims only) |
3.00 p.m. on 25 August |
Latest time and date for receipt of Application Forms and payment in full under the Open Offer and settlement of relevant CREST instructions (as appropriate) |
11.00 a.m. on 30 August |
Latest time and date for receipt of Forms of Proxy and CREST voting instructions |
11.00 a.m. on 31 August |
Result of Open Offer announced |
31 August |
General Meeting |
11.00 a.m. on 4 September |
Results of the General Meeting and the Open Offer announced |
4 September |
Admission and dealings in the New Ordinary Shares expected to commence on AIM |
5 September |
Where applicable, expected date for CREST accounts to be credited in respect of New Ordinary Shares in uncertificated form |
5 September |
Where applicable, expected date for despatch of definitive share certificates for New Ordinary Shares in certificated form |
12 September |
Contacts:
Byotrol plc 01925 742 000
David Traynor - Chief Executive
finnCap Ltd 020 7220 0500
(Nominated Adviser & Broker)
Geoff Nash/Carl Holmes/James Thompson - Corporate Finance