Posting of Circular and Notice of General Meeting
POSTING OF CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Computacenter plc ("Computacenter", the "Company" or the "Group") confirms that, further to yesterday's announcement regarding the proposal to return
To view the Circular, please visit the Group's website at www.computacenter.com. In accordance with Listing Rule 9.6.1,
Additionally, copies of the Circular are, and will remain, available for inspection at the registered office of
All definitions used in the Circular apply to this announcement.
EXPECTED TIMETABLE OF PRINCIPAL EVENTS
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Latest time and date for receipt of blue Forms of Proxy or CREST Proxy Instruction for the Extraordinary General Meeting |
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2.00 p.m. on 17 February 2015 |
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Extraordinary General Meeting |
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2.00 p.m. on 19 February 2015 |
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Latest time and date for receipt of white Forms of Election and TTE instructions in respect of the B Share Alternatives |
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4:30 p.m. on 19 February 2015 |
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Latest time and date for dealings in Existing Ordinary Shares; Existing Ordinary Share register closes and Existing Ordinary Shares disabled in CREST
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4:30 p.m. on 19 February 2015 |
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Record Date for the Return of Value and the Share Capital Consolidation |
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5.00 p.m. on 19 February 2015 |
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B Share and New Ordinary Share issue date |
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8.00 a.m. on 20 February 2015 |
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New Ordinary Shares admitted to the Official List and to trading on the London Stock Exchange's main market for listed securities; dealings in New Ordinary Shares commence; enablement in CREST of New Ordinary Shares |
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8.00 a.m. on 20 February 2015 |
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New Ordinary Shares credited to CREST accounts |
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8.00 a.m. on 20 February 2015 |
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Investec makes the Purchase Offer by means of an announcement on the Regulatory News Service of the London Stock Exchange |
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8.00 a.m. on 23 February 2015 |
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Investec to be registered as the holder of relevant B Shares pursuant to the Purchase Offer |
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By 4.30 p.m. on 23 February 2015 |
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Single B Share Dividend Record Date |
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7.30 a.m. on 24 February 2015 |
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Single B Share Dividend declared and B Shares automatically convert into Deferred Shares |
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8.00 a.m. on 24 February 2015 |
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Despatch of share certificates in respect of New Ordinary Shares and despatch of cheques and CREST accounts credited, as appropriate, for fractional entitlements |
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By 6 March 2015 |
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Despatch of cheques or CREST accounts credited in respect of the purchase of B Shares, as appropriate |
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By 10 March 2015 |
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Despatch of cheques or payment by BACS to mandated bank accounts, in respect of the Single B Share Dividend, as appropriate |
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By 10 March 2015 |
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Notes: |
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(1) All dates are subject to change. |
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(2) References to time in this document are to London time. |
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(3) If any of the above times or dates should change, the revised times and/or dates will be notified to Shareholders by an announcement through the Regulatory News Service of the London Stock Exchange. |
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(4) All events in the above timetable following Listing are conditional upon Listing. |
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(5) Shareholders holding their Existing Ordinary Shares in uncertificated form should refer to paragraph 2 of Part VII of the circular for information on electing and settling through CREST for the purposes of the Return of Value. |
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Enquiries:
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Computacenter plc: |
01707 631 601 |
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Mike Norris, CEO |
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Tony Conophy, CFO |
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Investec Bank plc: |
020 7597 4000 |
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Patrick Robb |
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Carlton Nelson |
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Tulchan Communications: |
0207 353 4200 |
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James Macey White |
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This information is provided by RNS