Sondex PLC
19 October 2006
Sondex plc ("Sondex" or the "Company")
Notice of Extraordinary General Meeting
Sondex announces today that it posted its prospectus in relation to the Firm
Placing and Placing & Open Offer and the acquisition of Innicor Subsurface
Technologies Inc. ("Innicor") ("the Prospectus") on 19 October 2006.
The EGM will take place at 4.00 pm on 16 November 2006 at the offices of Nabarro
Nathanson, Lacon House, Theobald's Road, London, WC1X 8RW.
The other principal events are as follows:
Ex-entitlement date for the Open Offer 20 October 2006
Latest time and date for receipt of Application Forms and 11.00 a.m. on
payment in full under the Open Offer 9 November 2006
Latest time and date for receipt of Forms of Proxy 4.00 p.m. on
14 November 2006
Last date for acceptances of the Innicor Offer (in Canada) 16 November 2006
Earliest date for declaring the Innicor Offer unconditional (in 16 November 2006
Canada)
Admission and commencement of dealings in New Ordinary Shares 8.00 a.m. on
17 November 2006
The basis of the Open Offer is as described in the announcement on
21 September 2006.
Copies of the Prospectus will be available free of charge at the offices of the
Company (Saxony Way, Blackbushe Business Park, Yateley, Hampshire, GU46 6AB)
and from the offices of Investec (2 Gresham Street, London EC2Y 7QP)until 17 of
November 2006.
Terms defined herein are as defined in the Prospectus unless the context
requires otherwise.
19 October 2006
For further information, please contact:
Sondex Tel: 01252 862 200
Martin Perry (Chief Executive)
Chris Wilks (Finance Director)
Investec Tel: 020 7597 5970
James Grace / Patrick Robb
College Hill Tel: 020 7457 2020
Nick Elwes / Paddy Blewer
This information is provided by RNS
The company news service from the London Stock Exchange
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