NVR Nviro

 

TIDMNVR 
 
RNS Number : 6278E 
Nviro Cleantech plc 
23 December 2009 
 

 
 
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| Press release                        |                 23 December 2009 | 
+--------------------------------------+----------------------------------+ 
 
 
Nviro Cleantech plc 
 
 
("Nviro" or "the Company") 
 
 
Posting of Offer Document, Posting of Admission Document, Notice of 
Extraordinary General Meeting, Restoration of Trading to AIM 
 
 
Posting of Offer Document 
Nviro Cleantech plc ("Nviro" or the "Company") announces that, further to the 
announcement of 23 December 2009 regarding the proposed acquisition of the 
entire issued ordinary share capital of Southbank UK plc ("Southbank") by the 
Company, the Offer has been posted to shareholders of Southbank today. 
 
 
Notice of Extraordinary General Meeting 
A Circular and Admission Document has been sent to shareholders today providing 
information about the transaction and convening an extraordinary general meeting 
("EGM") of shareholders. The EGM will be held at 11am on 15 January 2009 at 
Burleigh Manor, Peel Road, Douglas, Isle of Man, IM1 5EP. 
 
 
A copy of the Offer Document, Circular and Admission Document is available on 
the Company's website www.nvirocleantech.com. 
 
 
Timetable 
The anticipated timetable of principal events is as follows: 
 
 
Offer announced 23 December 2009 
Publication of Offer Document, Admission Document and Circular 23 December 2009 
Latest time and date for receipt of the Form of Proxy11am on 13 January 2010 
Extraordinary General Meeting11am on 15 January 2010 
Consolidated Share Capital admitted to AIM 
          8am on 18 January 2010 
First closing date of the Offer1pm on 18 January 2010 
CREST accounts credited with Consideration Shares and Placing Shares 
18 January 2010 
Admission of Enlarged Share Capital to AIM(*)8.00 a.m. on 20 January 2010 
Certificates for New Ordinary Shares dispatched(*)week commencing 25 January 
2010 
 
 
(*) Subject to the Offer becoming or being declared unconditional at the first 
closing date. 
 
 
Each of the dates in the above timetable is subject to change at the absolute 
discretion of the Company, Grant Thornton Corporate Finance, Littlejohn and 
Fairfax (subject to compliance with the City Code). All times are Greenwich Mean 
Time. 
 
 
Any capitalised term used but not defined in this announcement shall have the 
meaning ascribed to it in the Admission Document. 
 
 
Restoration of Trading to AIM 
Further to the Company's announcement of 20 November 2009 and suspension of 
trading from AIM on that day, the Company announces that, following the 
announcement of earlier today and the publication of the Circular and Admission 
Document, its ordinary shares will resume trading on AIM at 7:00am on Thursday 
24 December 2009. 
 
 
 
 
Enquiries: 
 
 
Nviro Cleantech plc 
Chris Every, Chief Executive Officer Tel: +44 (0) 20 3178 7100 
 
 
Grant Thornton UK LLP - Nominated Adviser and Financial adviser to Nviro 
Gerry Beaney / Robert Beenstock/ Salmaan Khawaja Tel: +44 (0) 20 7383 5100 
 
 
Fairfax I.S. PLC - Lead Financial Adviser and Broker to Nviro 
Ewan Leggat / Laura Littley Tel: +44 (0) 20 7598 5368 
Littlejohn - Rule 3 Adviser to Nviro 
Claire Palmer / Mark Ling Tel: +44 (0) 20 7516 2200 
 
 
Southbank UK plc 
Ewan Lloyd-Baker, Chief Executive Officer Tel: +44 (0) 20 7747 8380 
 
 
Akur Partners LLP - Financial Adviser to Southbank 
Andrew Dawber/Tom Frost/David Shapton Tel: +44 (0) 20 7955 1514 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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