The Gazette

Published by Authority | Est 1665

Notice details

Type:
Other Notices
Notice type:
Other Notices
Publication date:
Edition:
London
Issue number:
59608
Notice ID:
L-59608-1249564
Notice code:
2301

Other Notices

Companies Act 2006The City of Bristol2010-11-172011-02-142010-11-162010-11-18BS138AE-2.63076351.420929BS13 8AETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1249564

Millwall Holdings PLC

(Registered in England No. 02355508)

OPEN OFFER OF UP TO 1,129,830 NEW ORDINARY SHARES OF £10 EACH AT £10 PER NEW ORDINARY SHARE ON THE BASIS OF 3 NEW ORDINARY SHARES FOR EVERY 1 EXISTING ORDINARY SHARE

Notice is hereby given, pursuant to section 562(3) of the Companies Act 2006, to persons on the register of members of Millwall Holdings plc ( Company ) at the close of business on 16 November 2010 ( Record Date ) as holders of ordinary shares of £10 each in the Company ( Ordinary Shares ) who have no registered address in an EEA State and who have not supplied an address in an EEA State to the Company for the service of notices on them ( Relevant Shareholders ) that the following documents, being copies of the documents issued or to be issued to the holders of Ordinary Shares in connection with and constituting the open offer of up to 1,129,830 new Ordinary Shares at £10 per Ordinary Share payable in cash on the basis of 3 new Ordinary Shares for every 1 existing Ordinary Share held at the close of business on the Record Date ( Open Offer ), may be inspected or obtained on personal application by or on behalf of Relevant Shareholders at Computershare Investor Services Plc, The Pavilions, Bridgwater Road, Bristol BS13 8AE during usual business hours on any weekday (Saturdays and public holidays excepted) from the date hereof to 11.00am on 14 February 2011:

  • a the circular comprising a prospectus dated 17 November 2010, published in connection, inter alia, with the Open Offer and addressed to holders of the Ordinary Shares ( Prospectus ); and
  • b whether or not a Relevant Shareholder holds Ordinary Shares in certificated form, an application form ( Application Form ) in respect of new Ordinary Shares available to such Relevant Shareholder pursuant to the Open Offer.

The Open Offer is conditional upon the matters set out in the Prospectus (so far as not already satisfied or waived).

Relevant Shareholders’ attention is drawn to paragraph 9 of Part 4 of the Prospectus relating to overseas shareholders and their ability to subscribe for new Ordinary Shares pursuant to the Open Offer.

By order of the Board

Tom Simmons, Company Secretary, Millwall Holdings plc, The Den, Zampa Road, London SE16 3LN

17 November 2010