Results of Arden court meeting & general meeting

RNS Number : 0013Z
Ince Group PLC (The)
19 January 2022
 

 

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY IN, INTO OR FROM ANY JURISDICTION (INCLUDING THE UNITED STATES) WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION.

 

  19 January 2022

 

Recommended All Share Offer

for

Arden Partners plc ("A rden")

by

The Ince Group plc ("I nce")

 

 

Results of court meeting and general meeting of Arden Partners plc

 

Details of the voting by Arden shareholders are contained in the announcement made by Arden today following the shareholder meetings and can be found at https://www.arden-partners.com/offer/

 

Completion of the Scheme and the Acquisition remains subject to the satisfaction or (where applicable) waiver of the remaining Conditions, as set out in the Scheme Document (published on 20 December 2021). These  include the approval by the FCA of the Change of Control in accordance with section 185 of the FSMA; the London Stock Exchange determining that, following the Change of Control, Arden remains eligible to act as a Nominated Adviser in accordance with the AIM Rules for Nominated Advisers; and the sanction of the Scheme by the Court. Change of Control applications have been submitted to the FCA and the London Stock Exchange. 

 

A Court hearing to sanction the Scheme will be arranged once the remaining Conditions have been satisfied or (where applicable) waived.

 

The current expected timetable of principal events for the implementation of the Scheme remains as set out in the Scheme Document and Arden's announcement this afternoon.

 

Capitalised terms used but not otherwise defined in this announcement have the meanings given to them in the Scheme Document.

investorrelations@incegd.com

Arden Partners plc - Financial Adviser and Broker

Paul Shackleton, Corporate Finance

John Llewellyn Lloyd, Corporate Finance

Louisa Waddell, Corporate Finance

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