Informa Group Plc
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN OR INTO AUSTRALIA, CANADA, JAPAN
OR UNITED STATES
19 March 2004
Proposed Merger of Informa and Taylor & Francis to create a new force
in specialist information
Further to the announcement dated 2 March 2004 regarding the recommended merger
of Informa and Taylor & Francis, the Boards of Informa and Taylor & Francis
announce that the formal documents relating to the Merger are being posted to
shareholders today. The Merger is to be effected by way of a scheme of
arrangement.
Informa shareholders will receive a circular, convening an extraordinary general
meeting of Informa on 14 April 2004 to approve the Merger, together with listing
particulars containing financial information relating to Informa and Taylor &
Francis and pro forma financial information relating to the Enlarged Group.
Taylor & Francis shareholders will receive a circular containing details of the
scheme of arrangement, together with a copy of the Informa listing particulars.
The meetings in relation to the scheme will be held on 14 April 2004.
Timetable of Principal Events
-- 14 April 2004 - Taylor & Francis Court Meeting and Taylor & Francis EGM
- Informa EGM
-- 7 May 2004 - Last day of dealings in Taylor & Francis shares
-- 10 May 2004 - Effective Date of the Scheme and commencement of dealings in
new Informa shares
The London Stock Exchange and the UK Listing Authority will be requested
respectively to cancel trading in Taylor & Francis Shares on the London Stock
Exchange's market for listed securities with effect from the close of business
on 7 May 2004 and the listing of Taylor & Francis Shares from the Official List
with effect from 8.00a.m. on the Effective Date.
Enquiries:
Informa +44 20 7017 4302 Taylor & Francis +44 20 7583 9855
Peter Rigby David Smith
David Gilbertson Anthony Foye
Jim Wilkinson
Greenhill +44 20 7440 0400 Deutsche Bank +44 20 7545 8000
Lead financial adviser Financial adviser
Simon Borrows Geoffrey Austin
Peter Bell Michael Stock
Guy Hayward-Cole
Trillium Partners +44 20 7866 6044 Hoare Govett +44 20 7678 8000
Financial adviser Broker
Stephen Routledge Mark Astaire
Sara Coghill
UBS +44 207 567 8000 Financial Dynamics +44 20 7831 3113
Financial adviser and broker Tim Spratt
Michael Lacey-Solymar Charles Palmer
Adam Joy
Simon Warshaw
Bell Pottinger +44 20 7861 3877
Zoe Sanders
Catherine Lees
Additional information
Copies of the Taylor & Francis shareholder circular, the Informa shareholder
circular and the Informa listing particulars have been submitted to the UK
Listing Authority and will be available shortly for inspection by the public at
the UK Listing Authority's Document Viewing Facility which is situated at:
Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14
5HS (tel. no. +44 (0)20 7676 1000) during normal business hours on any weekday
(Saturdays, Sundays and public holidays excepted) until the Merger becomes
effective.
Terms used in this announcement shall have the same meaning as in the
announcement dated 2 March 2004.
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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