REG - Zinc Media Group PLC - Publication of Circular

Zinc MediaAnnouncement

28/10/2020 14:15

RNS Number : 5152D
  
Zinc Media Group PLC
  
28 October 2020
  
 

THIS ANNOUNCEMENT AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO OR FROM THE UNITED STATES, THE REPUBLIC OF IRELAND, AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION. 
Zinc Media Group plc
("Zinc Media" or the "Company")
PUBLICATION OF CIRCULAR
Further to its announcements of 27 October 2020, Zinc Media Group plc, (AIM: ZIN), a leading TV and multimedia content producer, confirms that it has today published a Circular relating to its proposed placing of £4.0 million (before expenses). The circular is available to download from the Company's website, www.zincmedia.com, and will today be posted to Shareholders who have so elected. 
Accompanying the Circular is a notice convening the General Meeting, which is to be held at the Company's offices, 17 Dominion Street, London EC2M 2EF at 2.00 p.m. on 16 November 2020, at which the Resolutions will be proposed.
Application will be made to the London Stock Exchange for the New Ordinary Shares to be admitted to trading on AIM. It is expected that Admission will become effective at 8.00 a.m. on 17 November 2020.
Capitalised terms used but not defined in this announcement have the meanings set out in the announcement of 27 October 2020 released at 7.00 a.m. entitled 'Proposed Placing to raise approximately £4.0 million'.
EXPECTED TIMETABLE OF PRINCIPAL EVENTS







2020




Publication of the Circular 


28 October




Latest time and date for receipt of Proxy Votes


2.00 p.m. on 12 November




General Meeting


2.00 p.m. on 16 November




Admission and dealings in the New Ordinary Shares expected to commence on AIM


8.00 a.m. on 17 November




Where applicable, expected date for CREST accounts to be credited in respect of the New Ordinary Shares in uncertificated form


17 November




Where applicable, expected date for despatch of definitive share certificates for New Ordinary Shares in certificated form


by no later than 1 December



 
Notes:
1.             Each of the times and dates above are indicative only and are subject to change. If any of the above times and/or dates change, the revised times and/or dates will be notified by the Company to Shareholders by announcement through a regulatory information service.
2.             All of the above times refer to London time unless otherwise stated.
For further information, please contact:



Zinc Media Group plc


+44 (0) 20 7878 2311




Mark Browning, CEO / Will Sawyer CFO








www.zincmedia.com


















N+1 Singer (NOMAD, Broker and Bookrunner to Zinc Media)


+44 (0) 20 7496 3000




Mark Taylor / Ben Farrow

















About Zinc
Zinc Media Group plc is a leading television and content creation group.
The award-winning and critically acclaimed television labels comprise Blakeway, Brook Lapping, Films of Record, Red Sauce and Tern Television and produce programmes across a wide range of factual genres for UK and international channels.
Zinc Communicate specialises in developing cross-platform content for brands, businesses and partners.
For further information on Zinc Media please visit: http://www.zincmedia.com/

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