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Publication of Circular & General Meeting Notice

2nd Mar 2016 15:55

RNS Number : 8424Q
Johnston Press PLC
02 March 2016
 

Johnston Press plc

 

Publication of Circular and Notice of General Meeting relating to acquisition of the business and certain assets of the i newspaper

On 12 February 2016, Johnston Press plc ("Johnston Press" or the "Company") announced that it had conditionally agreed to acquire the business and certain assets of the i newspaper (the "Acquisition"). The Company is pleased to announce that a circular in relation to the Acquisiton (the "Circular") has been published and is being posted to shareholders today. 

The Acquisition is subject to the approval of shareholders of the Company and, accordingly,the Circular contains a notice convening a general meeting of the Company to be held at 10.00 a.m. on 21 March 2016 at the offices of Ashurst LLP, Broadwalk House, 5 Appold Street, London, EC2A 2HA (the "General Meeting").

The Circular will also shortly be available to view or download on the Company's website www.johnstonpress.co.uk. In accordance with Listing Rule 9.6.1R, a copy of the Circular and the accompanying form of proxy have been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

Expected timetable of principal events

 

Announcement of the Acquisition

12 February 2016

Publication of the Circular

2 March 2016

Latest time and date for receipt of Forms of Proxy

10 a.m on 17 March 2016

General Meeting

10 a.m on 21 March 2016

Expected date for Completion of the Acquisition

10 April 2016

Long Stop Time for Shareholder approval

9 a.m on 10 April 2016

 

References in this announcement to time are to London time, unless specified otherwise.

 

 

For further information please contact:

 

Johnston Press

Ashley Highfield, Chief Executive Officer

020 7612 2601

David King, Chief Financial Officer

020 7612 2602

Bell Pottinger

Dan de Belder

020 3772 2561

Panmure Gordon (Sponsor and Joint Broker)

Dominic Morley / Andrew Potts / Alina Vaskina (Corporate Finance)

Charles Leigh-Pemberton (Corporate Broking)

020 7886 2500

 

Liberum (Joint Broker)

Neil Patel

020 3100 2000

Ingenious Corporate Finance (Financial Adviser)

Toby Ramsden

020 7319 4159

Graham Smith

020 7319 4162

 

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