Result of General Meeting
14 April 2008 - 6:02PM
UK Regulatory
RNS Number:3014S
Civica PLC
14 April 2008
14 April 2008
Not for release, publication or distribution, in whole or in part, in or into or
from the United States, Canada, or Japan or any other jurisdiction where to do
so would constitute a violation of the relevant laws or regulations of such
jurisdiction
RECOMMENDED CASH OFFER
by
CORNWALL BIDCO
(a company backed by the 3i Investors)
to acquire the entire issued and to be issued share capital of
CIVICA PLC
RESULT OF GENERAL MEETING
The Independent Directors of Civica announce that, at the General Meeting held
today in connection with the Offer, Independent Shareholders voted in favour of
the resolution required by Note 4 on Rule 16 of the City Code to approve the
Management Arrangements. The Resolution was passed as an ordinary resolution on
a poll and the voting results were:
Number %
Votes For 33,115,524 100
Votes Against Nil 0
Votes Withheld Nil 0
Shareholders are reminded that the first closing date of the Offer is 1.00pm
(London time) on Friday 18 April 2008.
Unless the context otherwise requires, terms used in this announcement have the
same meaning as set out in the document containing the recommended cash offer
posted to shareholders of Civica PLC on 28 March 2008.
Enquiries:
Civica plc Telephone: +44 (0)780 268 2826
Laurence Vaughan
Dresdner Kleinwort Telephone: +44 (0) 207 623 8000
(Financial adviser and corporate broker to Civica)
Simon Russell
James Rudd
Close Brothers Telephone: +44 (0) 207 655 3100
(Rule 3 financial adviser to Civica)
Simon Willis
James Craven
Buchanan Communications Telephone: +44 (0) 207 466 5000
(Financial PR Adviser to Civica)
Tim Thompson
Dresdner Kleinwort Limited, which is authorised and regulated by the Financial
Services Authority, is acting for Civica and for no one else in connection with
the Offer and will not be responsible to anyone other than Civica for affording
the protections afforded to clients of Dresdner Kleinwort Limited or for
providing advice in relation to the Offer or the contents of this announcement
or any matters referred to herein.
Close Brothers Corporate Finance Limited, which is authorised and regulated by
the Financial Services Authority, is acting for Civica and for no one else in
connection with the Offer and the contents of this announcement and will not be
responsible to anyone other than Civica for providing the protections afforded
to clients of Close Brothers Corporate Finance Limited, nor for providing advice
in connection with the Offer or the contents of this announcement or any matters
referred to herein.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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