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ADC Zeros 2010 plc (ADC2)

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Monday 05 September, 2011

ADC Zeros 2010 plc

Result of Meeting

RNS Number : 6613N
ADC Zeros 2010 plc
05 September 2011
 



ADC ZEROS 2010 PLC AND ADC ZEROS 2012 PLC

STATEMENT RE ADJOURNED MEETINGS

5 September 2011

ADC Zeros 2010 plc and ADC Zeros 2012 plc (together the "Companies") today announce that notice is hereby given that the following meetings of the Companies, convened by notices set out in the circular (the "Circular") to shareholders published on 19 August 2011, stand adjourned.

1.         Separate meeting of the holders of zero dividend preference shares in ADC Zeros 2010 plc convened for 12.45 pm on 5 September 2011 to be held at the offices of Dickson Minto W.S., 16 Charlotte Square, Edinburgh EH2 4DF.

2.         Separate meeting of the holders of zero dividend preference shares in ADC Zeros 2012 plc convened for 12.46 pm on 5 September 2011 to be held at the offices of Dickson Minto W.S., 16 Charlotte Square, Edinburgh EH2 4DF.

3.         General meeting of ADC Zeros 2010 plc convened for 12.47 pm on 5 September 2011 to be held at the offices of Dickson Minto W.S., 16 Charlotte Square, Edinburgh EH2 4DF.

4.         General meeting of ADC Zeros 2012 plc convened for 12.48 pm on 5 September 2011 to be held at the offices of Dickson Minto W.S., 16 Charlotte Square, Edinburgh EH2 4DF.

(1, 2, 3 and 4 above, together referred to as the "Meetings").

 

The Meetings will now be held at the same times and at the same place on Friday, 16 September 2011.  Shareholders present at the adjourned meetings on Friday, 16 September 2011 whatever their number and the number of shares held by them, shall form a quorum.

 

The initial capital distribution of 8 pence per ZDP Share, as described in the Circular, is now expected to be made on or around 20 September 2011 however the actual date for payment of this distribution will be determined by the Liquidators.

 

Following the adjournment of the Meetings, the Companies have requested the lifting of the suspension of the listing on the Official List of the UK Listing Authority and trading on the London Stock Exchange's main market of the ZDP Shares with effect from 7.30 a.m. on 6 September 2011.  

 

It is intended that the ZDP Shares will be suspended again from listing on the Official List of the UK Listing Authority and from trading on the London Stock Exchange's main market at 7.30 a.m. on 16 September 2011 and that such listing and trading will now be cancelled at 8.00 a.m. on 19 September 2011.

 

Enquiries

Hugh Little/Derek Gault

Aberdeen Asset Managers Limited

Tel: 01224 631 999

Sue Inglis

Canaccord Genuity Limited

Tel: 020 7050 6779

 

Note:  Words and expressions defined in the circular have the same meanings when used in this announcement.


This information is provided by RNS
The company news service from the London Stock Exchange
 
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