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Publication of Circular & General Meeting Notice

21st Dec 2016 12:37

RNS Number : 5020S
Johnston Press PLC
21 December 2016
 

21 December 2016

 

Johnston Press plc (the "Company")

 

Publication of Circular and Notice of General Meeting relating to the disposal of Johnston Publishing East Anglia Limited

 

On 16 December 2016, Johnston Press plc ("Johnston Press" or the "Company") announced that its subsidiary, Johnston Publishing Limited, had conditionally agreed to sell the entire issued share capital of Johnston Publishing East Anglia Limited, which will hold 13 publishing titles and associated websites in East Anglia and the East Midlands (the "Disposal"). The Company is pleased to announce that a circular in relation to the Disposal (the "Circular") has been published and is being posted to shareholders today. 

The Disposal 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 11 January 2017 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 Storing Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

 

Expected timetable of principal events

 

 

Announcement of the Disposal

16 December 2016

Publication of the Circular

21 December 2016

Latest time and date for receipt of Forms of Proxy

10.00 a.m. on 9 January 2017

General Meeting

10.00 a.m. on 11 January 2017

Expected date for Completing of the Disposal

17 January 2017

Long Stop Time for Shareholder approval

11.59 p.m. on 31 March 2017

 

 

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

Henry Lerwill

 

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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