REG-Roxboro Group PLC Solartron – Completion
Date/Range: 26-SEP-2005
Short Abstract: The Roxboro Group PLC 26 September 2005
Completion of Disposal of Solartron
The Roxboro Group PLC, the international specialist electronics group, is
pleased to announce that following the approval of the Resolution at the EGM
held earlier today, and all other conditions having also been fulfilled,
completion of the Disposal of Solartron to Ametek for £42.1m has now taken
place.
Two copies of the full text of the Resolution were submitted to the UK Listing
Authority on 28 June 2005 for publication through the Document Viewing Facility,
which is situated at:
The Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
The 2nd EGM in relation to the C Share Issue, the change of name of Roxboro to
Dialight, the New Employee Share Scheme and the amending of Roxboro’s Articles
of Association is to be held at the offices of Clifford Chance LLP at 10 Upper
Bank Street, London E14 5JJ at 9.30 a.m. on 29 September 2005.
Terms used in this announcement have the same meanings as in the Circular sent
to Shareholders on 6 September 2005.
Roxboro
Harry Tee 01480 447 490
Alf Vaisey 01480 447 490
Close Brothers
Andrew Cunningham 020 7655 3100
David Wardrop 020 7655 3100
Hudson Sandler
Alistair Mackinnon-Musson 020 7796 4133
Philip Dennis 020 7796 4133
E-mail: Roxboro@hspr.co.uk
This information is provided by RNS
The company news service from the London Stock Exchange