Xaar PLC Publication of Circular and Notice of GM (2451O)
06 Octubre 2021 - 8:43AM
UK Regulatory
TIDMXAR
RNS Number : 2451O
Xaar PLC
06 October 2021
Xaar plc
Publication of Circular and Notice of General Meeting
Further to Xaar's (the "Company") announcement today the Company
is pleased to announce that the circular in relation to the
proposed divestment of the Company's remaining interest in Xaar 3D
(the "Transaction") (the "Circular") has been approved by the
Financial Conduct Authority and will be posted to Shareholders
later today.
The Transaction is subject to the approval of the Company's
shareholders. Accordingly, the Circular contains a notice convening
a General Meeting which is to be held at Xaar plc, 1 Hurricane
Close, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XX,
UK at 10.00am on 25 October 2021 at which a resolution will be
proposed for the Company's shareholders to approve the Transaction
(the "Notice of General Meeting").
The Circular and Notice of General Meeting will be submitted to
the Financial Conduct Authority's National Storage Mechanism and
will be available for inspection on its website at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
A copy of the Circular and Notice of General Meeting will also
be available for viewing on the Company's website at
https://www.xaar.com/en/investor-centre/ .
Words and phrases used, but not defined in this announcement,
shall have the same meaning as in the Circular.
Contact information
+44 (0) 1223 423
Xaar plc 663
Ian Tichias, Chief Financial Officer
John Mills, Chief Executive Officer
Investec Bank plc (Financial Adviser, Sponsor +44 (0) 207 597
& Broker) 5970
David Anderson
Henry Reast
Shalin Bhamra
+44 (0) 207 353
Tulchan Communications 4200
James Macey White
Giles Kernick
Important Notices
Investec Bank, which is authorised by the PRA and regulated in
the United Kingdom by the FCA and the PRA, is acting solely for the
Company and no-one else in connection with the matters referred to
in this announcement. Investec is not responsible to anyone other
than the Company for providing the protections afforded to clients
of Investec or for providing advice in connection with the contents
of this announcement or any other matters referred to herein.
This announcement may contain and the Company may make verbal
statements containing "forward-looking statements" with respect to
certain of the Company's plans and its current goals and
expectations relating to its future financial condition,
performance, strategic initiatives, objectives and results.
Forward-looking statements sometimes use words such as "aim",
"anticipate", "target", "expect", "estimate", "intend", "plan",
"goal", "believe", "seek", "may", "could", "outlook" or other words
of similar meaning. By their nature, all forward-looking statements
involve risk and uncertainty because they relate to future events
and circumstances which are beyond the control of the Company. As a
result, the actual future financial condition, performance and
results of the Company may differ materially from the plans, goals
and expectations set forth in any forward-looking statements. Any
forward-looking statements made in this announcement by or on
behalf of the Company speak only as of the date they are made.
These forward-looking statements reflect the Company's judgment at
the date of this announcement and are not intended to give any
assurance as to future results and cautions that its actual results
of operations and financial condition, and the development of the
industry in which it operates, may differ materially from those
made in or suggested by the forward-looking statements contained in
this announcement and/or information incorporated by reference into
this announcement. The information contained in this announcement
is subject to change without notice and except as required by
applicable law or regulation, the Company expressly disclaims any
obligation or undertaking to publish any updates, supplements or
revisions to any forward-looking statements contained in this
announcement to reflect any changes in the Company's expectations
with regard thereto or any changes in events, conditions or
circumstances on which any such statements are based, except where
required to do so under applicable law.
No statement in this announcement is intended as a profit
forecast or estimate for any period and no statement in this
announcement should be interpreted to mean that earnings, earnings
per share or income, cash flow from operations or free cash flow
for the Company post-transaction for the current or future
financial years would necessarily match or exceed the historical
published earnings, earnings per share or income, cash flow from
operations or free cash flow for the Company. This announcement is
not intended to, and does not constitute, or form part of, any
offer to sell or an invitation to purchase or subscribe for any
securities or a solicitation of any vote or approval in any
jurisdiction.
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END
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October 06, 2021 09:43 ET (13:43 GMT)
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