Notice of Convening Hearing
Condor Gold has issued a Part 8 Claim Form in the Companies Court for an Order to convene a meeting of shareholders on January 6, 2025. The meeting will consider a scheme of arrangement related to the recommended offer by Metals Exploration plc (MTL) for Condor's entire issued and to be issued ordinary share capital.
A Convening Hearing is scheduled for December 9, 2024. If approved by shareholders (requiring 75% in value and majority in number of voting shareholders), the court's final sanction hearing is expected on January 13, 2025. Shareholders can attend both hearings, with the Convening Hearing being held online.
Condor Gold ha presentato un modulo di reclamo Parte 8 presso il Tribunale delle Società per ottenere un'ordinanza per convocare un incontro degli azionisti il 6 gennaio 2025. L'incontro valuterà un piano di ristrutturazione relativo all'offerta raccomandata da Metals Exploration plc (MTL) per l'intero capitale sociale ordinario emesso e da emettere di Condor.
Un'udienza di convocazione è programmata per il 9 dicembre 2024. Se approvato dagli azionisti (richiedendo il 75% in valore e la maggioranza in numero di azionisti aventi diritto di voto), si prevede che l'udienza finale di convalida del tribunale si svolga il 13 gennaio 2025. Gli azionisti possono partecipare a entrambe le udienze, con l'udienza di convocazione che si terrà online.
Condor Gold ha emitido un formulario de reclamación de Parte 8 en el Tribunal de Empresas para solicitar una orden que convoque una reunión de accionistas el 6 de enero de 2025. La reunión considerará un plan de reestructuración relacionado con la oferta recomendada por Metals Exploration plc (MTL) por todo el capital social ordinario emitido y por emitir de Condor.
Una audiencia de convocación está programada para el 9 de diciembre de 2024. Si es aprobada por los accionistas (requiriendo el 75% en valor y la mayoría en número de accionistas con derecho a voto), se espera que la audiencia final de sanción del tribunal se realice el 13 de enero de 2025. Los accionistas pueden asistir a ambas audiencias, con la audiencia de convocación llevándose a cabo en línea.
콘도르 골드는 2025년 1월 6일에 주주 회의를 소집하기 위해 기업 법원에 8부 청구서를 제출했습니다. 이번 회의에서는 콘도르의 전체 발행 및 발행 예정 보통 주식 자본에 대한 Metals Exploration plc (MTL)의 권장 제안과 관련된 계획을 검토할 것입니다.
소집 청문회는 2024년 12월 9일로 예정되어 있습니다. 주주들이 (투표 주주 수의 75%와 다수 필요) 이를 승인할 경우, 법원의 최종 승인 청문회는 2025년 1월 13일에 열릴 것으로 예상됩니다. 주주들은 두 청문회 모두에 참석할 수 있으며, 소집 청문회는 온라인으로 진행됩니다.
Condor Gold a déposé un formulaire de réclamation Partie 8 auprès du Tribunal des Sociétés pour obtenir une ordonnance de convocation d'une réunion des actionnaires le 6 janvier 2025. La réunion va examiner un plan de réorganisation lié à l'offre recommandée par Metals Exploration plc (MTL) pour l'intégralité du capital social ordinaire émis et à émettre de Condor.
Une audience de convocation est prévue pour le 9 décembre 2024. Si elle est approuvée par les actionnaires (requérant 75% en valeur et une majorité en nombre d'actionnaires votants), l'audience finale de validation du tribunal devrait avoir lieu le 13 janvier 2025. Les actionnaires peuvent assister aux deux audiences, l'audience de convocation se déroulant en ligne.
Condor Gold hat ein Teil 8 Klageformular beim Unternehmensgericht eingereicht, um einen Beschluss zur Einberufung einer Hauptversammlung der Aktionäre am 6. Januar 2025 zu erwirken. Bei der Versammlung wird ein Umstrukturierungsplan in Verbindung mit dem empfohlenen Angebot von Metals Exploration plc (MTL) für das gesamte ausgegebene und künftig auszugebende Stammkapital von Condor geprüft.
Eine Einberufungsanhörung ist für den 9. Dezember 2024 angesetzt. Wenn die Aktionäre zustimmen (dazu sind 75 % nach Wert und die Mehrheit der abstimmenden Aktionäre erforderlich), wird die endgültige Genehmigungsanhörung des Gerichts voraussichtlich am 13. Januar 2025 stattfinden. Aktionäre können an beiden Anhörungen teilnehmen, wobei die Einberufungsanhörung online abgehalten wird.
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NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION.
THIS ANNOUNCEMENT CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF REGULATION (EU) NO 596/2014 (MAR) AS IT FORMS PART OF UK DOMESTIC LAW BY VIRTUE OF THE EUROPEAN UNION (WITHDRAWAL) ACT 2018.
LONDON, UK / ACCESSWIRE / December 8, 2024 / Further to the announcement made by the Company and Metals Exploration plc ("MTL") on 4 December 2024 in relation to the proposed recommended offer ("Offer") by MTL for the entire issued, and to be issued, ordinary share capital (the "Rule 2.7 Announcement"), the Board of Condor confirm that it has today, 6 December 2024, issued a Part 8 Claim Form in the Companies Court for an Order ("Order") under Section 896 of the Companies Act 2006 to convene on 6 January 2025 at 10 a.m., a single meeting of the holders of its Ordinary Shares (the "Meeting") for the purpose of considering and if thought fit approving (with or without modification) a scheme of arrangement ("Scheme") proposed to be made between the Company and the holders of its shares (the "Scheme Shareholders") in order to give effect to the Offer. Further details regarding the proposed Scheme are set out in the Rule 2.7 Announcement.
If the Court makes an Order that the Meeting be convened and if at the Meeting a majority in number representing
A hearing of the Claim is listed on 9 December 2024 at 10.30am (the "Convening Hearing"). The Convening Hearing is to be held online and shareholders wishing to be represented at the Convening Hearing should contact the company secretary of the Company at cosec@condorgold.com. Scheme Shareholders are entitled to attend or be represented at both the Convening Hearing and the hearing of the Court at which the Company will seek an order sanctioning the Scheme, which is expected to be held on 13 January 2025.
Subject to the Order being granted, a scheme document in relation to the proposed Scheme will be published in due course and a further announcement will be made at that time.
Enquiries:
Condor Gold plc |
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Mark Child, CEO | Tel: +44 (0) 207 493 2784 |
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Beaumont Cornish Limited Nominated Adviser | Tel: +44 (0)207 628 3396 |
Roland Cornish / James Biddle |
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SP Angel Corporate Finance LLP | Tel: +44 (0) 203 470 0470 |
Ewan Leggat |
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H&P Advisory Limited | Tel: +44 207 907 8500 |
Andrew Chubb, Franck Nganou, Ilya Demichev |
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Cassiopeia (Investor Relations) | Tel: +44 7949690338 |
Stefania Barbaglio |
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Neither the Toronto Stock Exchange nor the London Stock Exchange, nor any other securities regulatory authority, has approved or disapproved of the contents of this announcement.
Important information
This announcement is not intended to, and does not, constitute, represent or form part of any offer, invitation or solicitation of an offer to purchase, otherwise acquire, subscribe for, sell or otherwise dispose of any securities or the solicitation of any vote or approval in any jurisdiction whether pursuant to this announcement or otherwise.
The distribution of this announcement in jurisdictions outside the UK may be restricted by law and therefore persons into whose possession this announcement comes should inform themselves about, and observe, such restrictions. Any failure to comply with the restrictions may constitute a violation of the securities law of any such jurisdiction.
Beaumont Cornish ("BCL"), which is regulated by the Financial Conduct Authority ("FCA"), is acting as financial adviser exclusively for Bird and for no one else in connection with the matters referred to in this announcement and will not be responsible to anyone other than Bird for providing the protections afforded to its clients or for providing advice in relation to the matters referred to in this announcement. Neither BCL, nor any of its affiliates, owes or accepts any duty, liability or responsibility whatsoever (whether direct or indirect, whether in contract, in tort, under statute or otherwise) to any person who is not a client of BCL in connection with this announcement, any statement contained herein or otherwise.
SP Angel Corporate Finance LLP ("SP Angel"), which is regulated by the FCA, is acting as adviser exclusively for Bird and for no one else in connection with the matters referred to in this announcement and will not be responsible to anyone other than Bird for providing the protections afforded to its clients or for providing advice in relation to the matters referred to in this announcement. Neither SP Angel, nor any of its affiliates, owes or accepts any duty, liability or responsibility whatsoever (whether direct or indirect, whether in contract, in tort, under statute or otherwise) to any person who is not a client of SP Angel in connection with this announcement, any statement contained herein or otherwise.
H&P Advisory Limited ("H&P"), which is regulated by the FCA, is acting as adviser exclusively for Bird and for no one else in connection with the matters referred to in this announcement and will not be responsible to anyone other than Bird for providing the protections afforded to its clients or for providing advice in relation to the matters referred to in this announcement. Neither H&P, nor any of its affiliates, owes or accepts any duty, liability or responsibility whatsoever (whether direct or indirect, whether in contract, in tort, under statute or otherwise) to any person who is not a client of H&P in connection with this announcement, any statement contained herein or otherwise.
MAR
The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 as it forms part of UK Domestic Law by virtue of the European Union (Withdrawal) Act 2018. The person responsible for releasing this statement on behalf of the Company is Mark Child.
SOURCE: Condor Gold plc
View the original press release on accesswire.com
FAQ
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