Scheme of Arrangement becomes Effective


 

TIDMBROC TIDMRGO 
 
RNS Number : 3484Q 
Broca Plc 
08 April 2009 
 

8 April 2009 
 
 
Broca plc 
("Broca" or the "Company") 
 
 
Scheme of Arrangement becomes Effective 
 
 
 
 
The Broca Board is pleased to announce that the Scheme to effect the recommended 
acquisition by 2 ergo of the entire issued and to be issued share capital of 
Broca has become Effective today 
 
 
Cancellation from AIM 
Dealings in Ordinary Shares on AIM were suspended as from 7:00 a.m. on 6 April 
2009. Cancellation of admission to trading on AIM of the Ordinary Shares will 
take place at 7:00 a.m. on 9 April 2009. 
 
 
The expected timing of principal events in respect of the implementation of the 
Scheme of Arrangement is as follows: 
7:00 am on 9 April 2009 Cancellation of admission to trading on AIM of the 
Ordinary Shares 
8:00 am on 9 April 2009Admission of the New 2 ergo Shares to 
trading on AIM 
9 April 2009 Expected date for settlement of New 2 ergo Shares 
through CREST 
16 April 2009Latest date for despatch of share certificates for 
New 2 ergo Shares 
 
All references to times in this announcement are to London times. 
 
 
Capitalised terms used but not defined in this announcement have the 
same meanings as given to them in the Scheme Document dated 18 February 2009 
in relation to the Scheme. 
 
 
For further information contact: 
 
 
Ian Price - Managing Director 
Broca Plc 
Tel: 0845 0066661 
 
 
Fiona Owen 
Grant Thornton UK LLP 
Nominated Adviser and Financial Adviser 
Tel: 020 7383 5100 
 
 
Claire Palmer/Mark Ling 
Littlejohn 
Tel: 020 7516 2200 
 
 
The Directors accept responsibility for the information contained in this 
announcement. To the best of knowledge and belief of the Directors, who have 
taken all reasonable care to ensure such is the case, the information contained 
in this announcement is in accordance with the facts and does not omit anything 
likely to affect the import of such information. 
This announcement is for information purposes only and does not constitute an 
offer to sell or invitation to purchase any securities or the solicitation of 
any vote for approval in any jurisdiction, nor shall there be any sale, issue or 
transfer of the securities referred to in this announcement in any jurisdiction 
in contravention of applicable law. Any response in relation to the Acquisition 
should be made only on the basis of the information contained in the Scheme 
Document or any document by which the Acquisiton is made. This announcement does 
not constitute a prospectus or prospectus equivalent document. 
Numis, which is authorised and regulated in the United Kingdom by the Financial 
Services Authority, is acting exclusively for 2 ergo and no-one else in 
connection with the Acquisition and will not be responsible to anyone other than 
2 ergo for providing the protections afforded to clients of Numis, nor for 
providing advice in relation to the Acquisition, the content of this 
announcement, or any matter referred to herein. Numis is 2 ergo's nominated 
adviser for the purposes of the AIM Rules and as nominated adviser, its 
responsibilities are owed solely to the London Stock Exchange and are not owed 
to 2 ergo or any 2 ergo Director or any other entity or person. 
RSM Bentley Jennison, which is authorised and regulated in the United Kingdom by 
the Financial Services Authority, is acting exclusively for 2 ergo and no one 
else in connection with the Acquisition and will not be responsible to anyone 
other than 2 ergo for providing the protections afforded to clients of RSM 
Bentley Jennison nor for providing advice in relation to the Acquisition, the 
contents of this announcement, or any matter referred to herein. 
Grant Thornton UK LLP, which is authorised and regulated in the United Kingdom 
by the Financial Services Authority, is acting exclusively for Broca and no-one 
else in connection with the Acquisition and will not be responsible to anyone 
other than Broca for providing the protections afforded to clients of Grant 
Thornton UK LLP nor for providing advice in relation to the Acquisition, the 
content of this announcement, or any matter referred to herein. Grant Thornton 
UK LLP is Broca's nominated adviser for the purposes of the AIM Rules and as 
nominated adviser, its responsibilities are owed solely to the London Stock 
Exchange and are not owed to Broca or any Director or any other entity or 
person. 
Littlejohn is acting exclusively for Broca and no-one else in connection with 
the Acquisition and will not be responsible to anyone other than Broca for 
providing the protections afforded to clients of Littlejohn nor for providing 
advice in relation to the Acquisition, the contents of this announcement or any 
matter referred to herein. 
This announcement has been prepared for the purpose of complying with English 
law and the City Code and the information disclosed may not be the same as that 
which would have been disclosed if this announcement had been prepared in 
accordance with the laws of jurisdictions outside the United Kingdom. The 
release, publication or distribution of this announcement in certain 
jurisdictions may be restricted by law. Persons who are not resident in the 
United Kingdom or who are subject to other jurisdictions should inform 
themselves of, and observe, any applicable requirements. 
No listing authority or equivalent has reviewed, approved or disapproved of this 
announcement or any of the proposals described herein. 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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