Highway Capital plc
("Highway" or the "Company")
Posting of Circular and Notice of General Meetings
The Company has today published a circular (the "Circular") containing details of a proposed transfer of the Company's listing from a premium listing to a standard listing of the Official List (the "Proposed Transfer"), including the Notices of General Meeting to be held at Finsbury Tower, 103 ‑ 105 Bunhill Row, London EC1Y 8LZ, on 12 June 2013 at 10.30 a.m.
A copy of the Circular has been submitted to the Financial Conduct Authority's National Storage Mechanism and will shortly be available for inspection online at: www.hemscott.com/nsm.do.
Copies of the Circular will also be made available on the Company's website at www. highwaycapital.co.uk/ and will be available during usual business hours on any weekday (Saturdays, Sundays and public holidays excepted) at the registered office of the Company, Eden House Reynolds Road Beaconsfield HP9 2FL, until seven days after the conclusion of the General Meeting.
The timetable for the Proposed Transfer is as follows:
Event |
Time and/or Date |
Dispatch of the Circular to Shareholders |
20 May 2013 |
Latest time and date for receipt of Forms of Proxy |
10.30 a.m. on 10 June 2013 |
General Meeting |
10.30 a.m. on 12 June 2013 |
Expected date upon which the transfer of listing to standard listing will become effective |
11 July 2013 |
*Replacement announcement to correct date of General Meeting
Note:
Each of the times and dates above are indicative only and subject to change without consultation. If any of the above times and/or dates change, the revised times and/or dates will be notified by announcement on a Regulatory Information Service. References in this document to time are to London time, unless specified otherwise.
Unless otherwise defined, terms used in this announcement have the defined meaning given to them in the Circular.
20 May 2013
