Business
Circular Publication & Notice of General Meeting
Circular Publication & Notice of General Meeting.
About this update from Venture Life Group Plc
[{"type":"text","content":"\n \nRNS Number : 9979O Venture Life Group PLC 12 February 2016 \n\n12 February 2016\n \nVenture Life Group plc\n \n(\"Venture Life\" or the \"Company\")\n \nPublication of shareholder circular and Notice of General Meeting\n \nVenture Life, the international consumer healthcare group addressing the self-care needs of the ageing population, is pleased to confirm that a circular (the \"Circular\") in relation to the proposed Placing, Convertible Bond Issue and Acquisition, as announced by the Company earlier today, has been posted to Shareholders.\n \nCopies of the Circular, together with the Notice of General Meeting to be held at the offices of Simmons & Simmons LLP at CityPoint, 1 Ropemaker Street, London EC2Y 9SS at 11.00 a.m. on 1 March 2016, can be viewed on the Company's website at www.venture-life.com.\n \nThe expected timetable for the Placing and Convertible Bond Issue, as outlined in the Circular, is also set out below:\n \n\n\n\n\nPosting of the Circular and Proxy Form to Shareholders\n\n\n12 February 2016\n\n\n\n\nConvertible Bond auction opens\n\n\n9.00 a.m. on 17 February 2016\n\n\n\n\nLatest time and date for receipt of Proxy Forms for the General Meeting\n\n\n11.00 a.m. on 26 February 2016\n\n\n\n\nGeneral Meeting\n\n\n11.00 a.m. on 1 March 2016\n\n\n\n\nConvertible Bond auction closes\n\n\n4.30 p.m. on 2 March 2016\n\n\n\n\nAdmission of the Placing Shares, issue of the Convertible Bonds and completion of the Acquisition\n\n\n8.00 a.m. on 3 March 2016\n\n\n\n\nCREST accounts to be credited for Placing Shares in uncertificated form\n\n\n3 March 2016\n\n\n\n\nExpected date for posting of share certificates for Placing Shares (where applicable)\n\n\nWithin 10 days of Admission\n\n\n\n\nNote: Each of the dates and times in the above timetable are subject to change. All times stated are GMT.\n \nCapitalised terms in this announcement have the same meanings as defined in the Circular, unless otherwise stated. \n \nFor further information, please contact:\n \nVenture Life Group plc &n...