24th Oct 2008 14:13
24 October 2008
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XCHANGING PLC ("XCHANGING") |
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PROPOSED ACQUISITION OF CAMBRIDGE SOLUTIONS LIMITED ("CAMBRIDGE SOLUTIONS") |
POSTING OF CLASS 1 CIRCULAR
Xchanging announces that it has posted a Class 1 circular (the "Circular") to its shareholders in connection with the proposed acquisition of Cambridge Solutions (the "Acquisition"). The Circular contains notice of the general meeting of Xchanging shareholders (the "Xchanging General Meeting") to approve the Acquisition and the proposed authorities to allot shares. The Xchanging General Meeting will be held at the offices of Clifford Chance LLP, 4 Coleman Street, London EC2R 5JJ at 9.00 a.m. on 11 November 2008.
Copies of the Circular have been submitted to the Financial Services Authority for publication through the document viewing facility which is situated at The Financial Services Authority, 25 North Colonnade, Canary Wharf, London E14 5HS.
Copies of the Circular are available for collection by Xchanging shareholders from the offices of Xchanging, 13 Hanover Square, London W1S 1HN during normal business hours on any weekday (Saturdays, Sundays and public holidays excepted).
ENQUIRIES:
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Xchanging plcDavid Andrews, Chief Executive Officer Richard Houghton, Chief Financial Officer |
Tel: +44 (0) 20 7780 6999 |
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Citi (Financial Adviser and Joint Broker to Xchanging)William Barter Grant Kernaghan Charles Lytle (Broking) |
Tel: +44 (0) 20 7986 4000 |
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UBS (Joint Broker to Xchanging)Nick Adams |
Tel: +44 (0)20 7567 8000 |
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Tulchan (PR Adviser to Xchanging)David Allchurch Stephen Malthouse |
Tel: +44 (0) 20 7353 4200 |
Citigroup Global Markets Limited, which is authorised and regulated in the United Kingdom by the Financial Services Authority, is acting as exclusive financial adviser and joint broker to Xchanging and no one else in connection with the Acquisition and will not be responsible to anyone other than Xchanging for providing the protections afforded to its clients nor for providing advice in relation to the Acquisition
UBS Limited, which is authorised and regulated in the United Kingdom by the Financial Services Authority, is acting as joint broker to Xchanging and no one else in connection with the Acquisition and will not be responsible to anyone other than Xchanging for providing the protections afforded to its clients nor for providing advice in relation to the Acquisition.
Related Shares:
XCH.L