Offer Update (8673O)
23 September 2011 - 5:56PM
UK Regulatory
TIDMUNIQ TIDMGNC
RNS Number : 8673O
Uniq PLC
23 September 2011
23 September 2011
Uniq plc
("Uniq" or the "Company")
Board changes
and
Cancellation of admission to trading on AIM
Further to the announcement made earlier today by Greencore
Group plc ("Greencore") that all conditions to its offer to acquire
the Company's issued and to be issued share capital (the "Offer")
have been satisfied or waived and, accordingly, the Offer has been
declared wholly unconditional in all respects, the Company has
accepted the resignation of all of the current board of Uniq,
consisting of John Warren, Geoff Eaton, Martin Beer and Belinda
Gooding.
Uniq also announces the appointment of Michael Evans, Group
Communications Manager of Greencore, Diane Walker, Chief Executive
Officer, Greencore Convenience Foods, UK and Alan Williams, Chief
Financial Officer of Greencore, as directors of the Company with
immediate effect.
As set out in Greencore's announcement of today, Greencore has
received valid acceptances in respect of approximately 98.53 per
cent. of the issued share capital of Uniq. Greencore intends to
exercise its rights pursuant to the provisions of sections 979 to
991 (inclusive) of the Companies Act to acquire compulsorily the
remaining Uniq ordinary shares to which the Offer relates in
respect of which the Offer has not been accepted on the same terms
as the Offer.
The Company has made an application to the London Stock Exchange
for the cancellation of admission of the Company's ordinary shares
to trading on AIM, which is expected to take effect from 7.00 a.m.
on 24 October 2011.
Enquiries:
Uniq plc +44 (0) 1753
276011
Andrew McDonald Company Secretary
Investec Investment Banking (Nominated Adviser +44 (0) 20
and Broker) 7597 5970
Clifford Halvorsen
David Anderson
Laurence Whyatt
Further information:
The following disclosures are made in accordance with the AIM
Rules:
Michael Evans (aged 44 and previously named Marwan Eades)
Current directorships or partnerships Previous directorships or
partnerships within the last five
years
Aimcalm Limited A.H.L Lucas And Sons Limited
Armer Machinery Limited Aimcalm Quality Foods (Manchester)
Limited
Baron Meats Limited Appetiser Condiments Limited
Beaverlac (Fine Foods) Limited Bowler's Potted Meat Limited
Bellarena Developments Limited Carltona Limited
Breadwinner Foods Limited Cottage Farm Products Limited
Burntwood Limited Crispa Produce Limited
Cleeve Foods Limited Faux Brand Foods Limited
Cordora Limited Food Developments Limited
Datatest Limited Foodplus Limited
Derbyshire Chilled Foods Limited Forest Foods Limited
E.T. Sutherland & Son Limited G & W Bowers Bacon Factory
Limited
Food Enterprises Limited Gainsborough Pork And Bacon
Company Limited
Foodless Limited Hamsard 1000 Limited
Forrester Foods Limited Hazlewood & Co. Selby Limited
Frozen Assets Limited Hazlewood Desserts Limited
G. Henshall & Sons Limited Hazlewood Frozen Foods Limited
Greencore Beechwood Limited Hazlewood Finance Limited
Greencore Foods Limited Hazlewood Trading Limited
Greencore Northwood Limited Hepworth & Moorhouse Limited
Greencore PF (Uk) Limited Home Farm Products Limited
Greencore Scotland Limited Katherine Limited
-
Greencore Sugars Limited Ken Perrett (Evesham) Limited
Greencore Uk Holdings Plc Knights European Food Group
Limited
Greensub Limited Lothian Shelf (674) Limited
H. Plymouth Limited Malbegg Products Limited
Hazlewood (Blackditch) Limited Michael Scott Cakes Limited
Hazlewood Convenience Food Moor Rose (Farm Products) Limited
Group Limited
Hazlewood Convenience Group North Creake Produce Company
1 Limited Limited
Hazlewood Corporate Services Olaf Foods Limited
Limited
Hazlewood Delicatessen And Paul Hoskin Limited
Meat Group (Uk) Limited
Hazlewood Distribution Limited Poachers Pies Limited
Hazlewood Food Services Limited Rowditch
Hazlewood Foods Limited Rowditch Foods Limited
Hazlewood Frozen Products Limited Rowditch Properties Limited
Hazlewood Grocery Limited Roman (Delicatessen Products)
Limited
Hazlewood International Limited Sovereign Foods Limited
Hazlewood Limited Teals Fast Foods Limited
Hazlewood Preserves Limited Teesfuse Limited
Hazlewood Produce Limited The Devon Pate Company Limited
Kear Family Limited The Kepier Products Company
(1930) Limited
Kears (Milton Keynes) Limited Todwick Cooked Meats Limited
Kears Executives Limited Todwick Pork & Bacon Company
Limited
Kears Group Limited Ye Olde Farm Pickle Company
Limited
Ministry Of Cake (Holdings) P.A. Manufacturers Limited
Limited
Ministry Of Cake Limited
Oldfields Limited
Pandora Pickle Company
R. & B. (Bristol) Limited
R. & B. (Dunstable) Limited
R. & B. Group Limited
Scotts Of The Dean Limited
Sushi San Limited
Thoroughbread Limited
Diane Susan Walker (aged 39)
Current directorships or partnerships Previous directorships or
partnerships within the last five
years
Aimcalm Limited A.H.L Lucas And Sons Limited
Armer Machinery Limited Carltona Limited
Baron Meats Limited Faux Brand Foods Limited
Beaverlac (Fine Foods) Limited Foodplus Limited
Bellarena Developments Limited Forest Foods Limited
Breadwinner Foods Limited G & W Bowers Bacon Factory
Limited
Burntwood Limited Hazlewood Desserts Limited
Cleeve Foods Limited Hazlewood Frozen Foods Limited
Cordora Limited Home Farm Products Limited
Datatest Limited Katherine Limited
Derbyshire Chilled Foods Limited Knights European Food Group
Limited
E.T. Sutherland & Son Limited Michael Scott Cakes Limited
Food Enterprises Limited P.A. Manufacturers Limited
Foodless Limited Rowditch
Forrester Foods Limited Todwick Pork & Bacon Company
Limited
Frozen Assets Limited Roman (Delicatessen Products)
Limited
G. Henshall & Sons Limited
Greencore Beechwood Limited
Greencore Group Public Limited
Company
Greencore Northwood Limited
Greencore PF (Uk) Limited
Greencore PF Plc
Greencore Scotland Limited
Greencore Sugars Limited
Greencore Uk Holdings Plc
Greensub Limited
H. Plymouth Limited
Hazlewood (Blackditch) Limited
Hazlewood Convenience Food
Group Limited
Hazlewood Convenience Group
1 Limited
Hazlewood Corporate Services
Limited
Hazlewood Delicatessen And
Meat Group (Uk) Limited
Hazlewood Distribution Limited
Hazlewood Food Services Limited
Hazlewood Foods Limited
Hazlewood Frozen Products Limited
Hazlewood Grocery Limited
Hazlewood International Limited
Hazlewood Limited
Hazlewood Preserves Limited
Hazlewood Produce Limited
Kear Family Limited
Kears (Milton Keynes) Limited
Kears Executives Limited
Kears Group Limited
Ministry Of Cake (Holdings)
Limited
Ministry Of Cake Limited
Oldfields Limited
Pandora Pickle Company
R. & B. (Bristol) Limited
Scotts Of The Dean Limited
Sushi San Limited
Thoroughbread Limited
Alan Richard Williams (aged 41)
Current directorships or partnerships Previous directorships or
partnerships within the last five
years
B. Daly And Company Limited Cadbury Holdings Limited
D.E. Williams Limited Arcadian Of Devon Limited
Encore (Manton Wood) Limited Brentwick Limited
Encore Holdings Limited Cadbury Financial Services
Encore Investments Limited Cadbury International Limited
Encore Knockmore Limited Cadbury Russia Limited
Encore Property (Woodstock) Cadbury Schweppes Finance Limited
Limited
F.A. Waller And Company Limited Cadbury Schweppes Investments
Limited
Food Industries Limited Cadbury Schweppes Overseas
Limited
Greencore Agribusiness Limited Craven Keiller
Greencore Agrisales Limited Green & Blacks Limited
Greencore Beechwood Limited Hesdin Investments Limited
Greencore Developments Limited High Ridge Finance
Greencore Finance Limited Somerdale Limited
Greencore Foods Limited Stratton Investment Company
One Limited
Greencore Group Public Limited Stratton Investment Company
Company Two
Greencore Holdings (Ireland) Vantas International Limited
Limited
Greencore Holdings Limited Cadbury Us Holdings Limited
Greencore Northwood Limited Browning Limited
Hawthorn Northwood Limited Bruton Lane Investment Company
Irish Malt Exports Limited Bruton Lane Investment Company
Two
Irish Malt Products Limited Cadbury Schweppes Treasury
Irish Sugar Limited Cadbury Nigeria Plc
Irish Sugar Research And Development Anvin
Limited
Kears Group Limited Cadbury Schweppes Treasury
Knockmore Limited Cs Sugar Confectionery Limited
Midland Malting Company Limited Williams Waller (Edenderry)
Limited
Midland Malting Research Limited Williams Waller (Trading) Limited
Minch Norton Limited
Sugar Distributors (Holdings)
Limited
Sugar Distributors Limited
Talroff Limited
Trilby Trading Limited
Williams - Waller (Mullingar)
Limited
Williams Group, Tullamore,
Limited
Williams Waller (Enfield) Limited
Williams Waller (Milling) Limited
There are no further disclosures required in accordance with
Schedule 2(g) of the AIM Rules.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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