Notice of General Meeting

RNS Number : 2922S

Quintain Estates & Development PLC

06 November 2013

 



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

6 November 2013

Quintain Estates and Development plc ("Quintain" or the "Company")

Proposed Disposal of the Company's Interests in GPRL Joint Venture

Shareholder Circular and Notice of General Meeting on 21 November 2013

Further to the announcement on 4 November 2013, Quintain announces that it has published the Class 1 circular and notice of general meeting in respect of the sale of the Company's remaining interests in Greenwich Peninsula Regeneration Limited to Knight Dragon Limited, an investment vehicle ultimately owned by Dr. Henry Cheng Kar-Shun.

The general meeting to approve the transaction will be held at Hilton Hotel, Lakeside Way, Wembley, Middlesex HA9 0BU on 21 November 2013 at 10.00am. Completion of the transaction is expected to occur on 22 November 2013.

A copy of the circular can be viewed on the Company's website at www.quintain.co.uk and is available for inspection at the National Storage Mechanism at www.Hemscott.com/nsm.do 

ENQUIRIES:

Quintain Estates and Development plc

Maxwell James, Chief Executive                                                             Tel: [phone]

Richard Stearn, Finance Director

HSBC Bank Plc, Sole Financial Adviser to Quintain and Sole Sponsor

John Herbert                                                                                          Tel: [phone]

Richard Choi

Oliver Smith

RLM Finsbury

James Bradley                                                                                       Tel: [phone]

Jenny Davey

Barclays Bank PLC, Joint Corporate Broker to Quintain

Tom Boardman                                                                                      Tel: [phone]

J.P. Morgan Cazenove, Joint Corporate Broker to Quintain

Robert Fowlds                                                                                       Tel: [phone]

Bronson Albery

Important Notices

The release, publication or distribution of this announcement in jurisdictions other than the United Kingdom may be restricted by law and therefore any persons who are subject to the laws of any jurisdiction other than the United Kingdom should inform themselves about, and observe, any applicable requirements. This announcement has been prepared for the purposes of complying with the Listing Rules and the information disclosed may not be the same as that which would have been disclosed if this announcement had been prepared in accordance with the laws and regulations of any jurisdiction outside of England.

HSBC Bank plc is authorised by the Prudential Regulation Authority ("PRA") and regulated by the PRA and the Financial Conduct Authority, is acting as sole financial adviser and sole sponsor to Quintain and no-one else in connection with the Transaction and the contents of this announcement and will not be responsible to anyone other than Quintain for providing the protections afforded to clients of HSBC Bank Plc, or for providing advice in relation to any of the Transaction, the contents of this announcement or any matters referred to herein.

Barclays Bank PLC is authorised by the PRA and regulated by the PRA and the Financial Conduct Authority, is acting as joint corporate broker to Quintain and no-one else in connection with the Transaction and the contents of this announcement and will not be responsible to anyone other than Quintain for providing the protections afforded to clients of Barclays Bank PLC, or for providing advice in relation to any of the Transaction, the contents of this announcement or any matters referred to herein.

J.P. Morgan Securities plc, which uses the marketing name of J.P. Morgan Cazenove in the UK, is authorised by the PRA and regulated by the PRA and the Financial Conduct Authority, is acting as joint corporate broker to Quintain and no-one else in connection with the Transaction and the contents of this announcement and will not be responsible to anyone other than Quintain for providing the protections afforded to clients of J.P. Morgan Cazenove, or for providing advice in relation to any of the Transaction, the contents of this announcement or any matters referred to herein.

 

END

 

 

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