Sky High PLC Result of Meeting (3843C)
15 Abril 2013 - 9:19AM
UK Regulatory
TIDMSKHG TIDMTRCS
RNS Number : 3843C
Sky High PLC
15 April 2013
15 April 2013
SKY HIGH PLC
Result of General Meeting
Sky High Plc (Sky High or the Company), the data collection and
analysis group, is pleased to announce that at its General Meeting
held today the following resolution was passed as an ordinary
resolution by way of a poll by the Independent Shareholders (as
defined within the Offer Document) for the purposes of Rule 16 of
the City Code on Takeovers and Mergers:
THAT, in connection with the offer made by Tracsis plc (Tracsis)
to acquire the entire issued ordinary share capital of the Company
(other than those shares contracted to be acquired by Tracsis under
the terms of the Management Agreement and Prowse Trust Agreement)
as set out in the offer document dated 26 March 2013 (the Offer
Document), and for the purposes of Rule 16.2 of the City Code on
Takeovers and Mergers, the Management Arrangements as described in
the Offer Document and in particular paragraph 6 of the letter of
recommendation from the Independent Directors of the Company in
Part I of the Offer Document and paragraph 6 of the letter from
Tracsis to the Sky High Shareholders in Part II of the Offer
Document, pursuant to which the Management Team will be entitled to
receive different treatment from the other holders of Sky High
Shares in connection with the Offer, be and are hereby
approved.
Contacts:
Sky High plc
Mark Mattison, Chief Executive +44 (0) 1937 833 933
Alex Johnson, Finance Director +44 (0) 1937 833 933
SPARK Advisory Partners Limited
Sean Wyndham-Quin / Neil Baldwin +44 (0) 113 370 8975
WH Ireland Limited
Mike Coe +44 (0) 117 945 3470
This information is provided by RNS
The company news service from the London Stock Exchange
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