Firm Placing and Open Offer Timetable

RNS Announcement

RNS Number : 5706U

Kromek Group PLC

30 July 2015

Kromek Group plc

("Kromek" or the "Company")

Firm Placing and Open Offer Timetable

Further to the Company's announcement today in relation to its conditional Firm Placing and Open Offer to raise up to £11.0 million Kromek sets out today for information purposes the timetable of principal events relating to the Transaction:

Record Date for the Open Offer	5.00 p.m. on 28 July 2015
Ex-entitlement Date	8.00am on 31 July 2015
Open Offer Entitlements and Excess CREST Open Offer Entitlements credited to stock accounts of Qualifying CREST Shareholders	31 July 2015
Recommended latest time and date for requesting withdrawal of Open Offer Entitlements from CREST	4.30 p.m. on 10 August 2015
Recommended latest time for depositing Open Offer Entitlements into CREST	3.00 p.m. on 11 August 2015
Latest time and date of splitting Application Forms (to satisfy bona fide market claims only)	3.00 p.m. on 12 August 2015
Latest time and date for acceptance of the Open Offer and receipt of completed Application Forms and payment in full under the Open Offer or settlement of relevant CREST instruction (if appropriate)	11.00 a.m. on 14 August 2015
Latest time and date for receipt of completed Forms of Proxy to be valid at the General Meeting	10.00 a.m. on 15 August 2015
General Meeting	10.00 a.m. on 17 August 2015
Announcement of result of General Meeting and Open Offer	17 August 2015
Admission and commencement of dealings in the New Ordinary Shares on AIM	8.00 a.m. on 18 August 2015

If any of the details contained in the timetable above should change, the revised times and dates will be updated by a further announcement through a Regulatory Information Service. Certain of the events in the above timetable are conditional upon, amongst other things, the approval of the Resolutions to be proposed at the General Meeting. All references are to London time unless stated otherwise.

Capitalised terms used in this announcement have the meanings given to them in the circular.

Enquiries

Kromek Group plc	01740 626 060
Arnab Basu, CEO Derek Bulmer, CFO

Cenkos Securities plc	0207 397 8900
Bobbie Hilliam (NOMAD) Julian Morse (Sales)

Luther Pendragon	0207 618 9100
Harry Chathli, Claire Norbury, Alexis Gore

This information is provided by RNS

The company news service from the London Stock Exchange

END

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RNS metadata

Title: Firm Placing and Open Offer Timetable
Time: 12:39:53
Date: 30 Jul 2015
Category: Capital structure
ID: 5706U