30 July 2015
Kromek Group plc
("Kromek" or the "Company")
Firm Placing and Open Offer Timetable
Further to the Company's announcement today in relation to its conditional Firm Placing and Open Offer to raise up to £11.0 million Kromek sets out today for information purposes the timetable of principal events relating to the Transaction:
Record Date for the Open Offer |
5.00 p.m. on 28 July 2015 |
Ex-entitlement Date |
8.00am on 31 July 2015 |
Open Offer Entitlements and Excess CREST Open Offer Entitlements credited to stock accounts of Qualifying CREST Shareholders |
31 July 2015 |
Recommended latest time and date for requesting withdrawal of Open Offer Entitlements from CREST |
4.30 p.m. on 10 August 2015 |
Recommended latest time for depositing Open Offer Entitlements into CREST |
3.00 p.m. on 11 August 2015 |
Latest time and date of splitting Application Forms (to satisfy bona fide market claims only) |
3.00 p.m. on 12 August 2015 |
Latest time and date for acceptance of the Open Offer and receipt of completed Application Forms and payment in full under the Open Offer or settlement of relevant CREST instruction (if appropriate) |
11.00 a.m. on 14 August 2015 |
Latest time and date for receipt of completed Forms of Proxy to be valid at the General Meeting |
10.00 a.m. on 15 August 2015 |
General Meeting |
10.00 a.m. on 17 August 2015 |
Announcement of result of General Meeting and Open Offer |
17 August 2015 |
Admission and commencement of dealings in the New Ordinary Shares on AIM |
8.00 a.m. on 18 August 2015 |
If any of the details contained in the timetable above should change, the revised times and dates will be updated by a further announcement through a Regulatory Information Service. Certain of the events in the above timetable are conditional upon, amongst other things, the approval of the Resolutions to be proposed at the General Meeting. All references are to London time unless stated otherwise.
Capitalised terms used in this announcement have the meanings given to them in the circular.
Enquiries
Kromek Group plc |
01740 626 060 |
Arnab Basu, CEO Derek Bulmer, CFO |
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Cenkos Securities plc |
0207 397 8900 |
Bobbie Hilliam (NOMAD) Julian Morse (Sales) |
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Luther Pendragon |
0207 618 9100 |
Harry Chathli, Claire Norbury, Alexis Gore |
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