Posting of Circular and Notice of General Meeting

RNS Number : 1235P

Regenersis PLC

15 February 2016

 

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY IN, OR INTO OR FROM AUSTRALIA, CANADA, JAPAN, NEW ZEALAND OR SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH THE SAME WOULD BE UNLAWFUL. 

FOR IMMEDIATE RELEASE

15 FEBRUARY 2016

Regenersis PLC ("Regenersis" or the "Company")

Posting of Circular and Notice of General Meeting

The Company has today posted a Circular convening a General Meeting to be held at the offices of Herbert Smith Freehills LLP at Exchange House, Primrose Street, London EC2A 2EG on 2 March 2016 at 12.30 p.m. to seek shareholder approval in connection with the Disposal of the Company's Repair Services Business, Proposed Tender Offer and Capital Reduction.

A copy of the Circular will also shortly be available to view or download in the 'Investor Centre' section on the Company's website at www.regenersis.com/investors.

Please note that all terms in this announcement have the same meaning as in the Circular.

Enquiries:

Regenersis PLC	[phone]
Matthew Peacock, Executive Chairman
Jog Dhody, Chief Financial Officer
Peel Hunt (Nomad and Joint Broker)	[phone]
Richard Kauffer
Euan Brown
Panmure Gordon (UK) Limited (Joint Broker)	[phone]
Dominic Morley Charles Leigh Pemberton
Tulchan Communications (PR Advisor)	[phone]
Tom Murray
About Regenersis Regenersis provides a suite of product life cycle support services designed to help companies and their customers successfully deploy, protect, sustain, retire and re-use digital technology. Regenersis is additionally the owner of Blancco Technology Group, a leading data erasure software business, serving enterprises and governments around the world. www.regenersis.com

 

END

 

 

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