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January 26, 2005 |
Allders
Minerva plc confirms that as of 26th January 2005, Allders Department Stores Limited and Allders Stores Limited have been placed into administration by their directors.
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January 19, 2005 |
Sale of Allders Debt
On 8 December 2004, Lehman Brothers, the principal lender to, and a shareholder in Scarlett Retail Group Ltd (Scarlett Retail), the holding company of Allders Ltd (formally Allders plc), along with Minerva, announced their intention to sell Scarlett Retail.
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December 21, 2004 |
Minerva plc – Relevant Securities in Issue
Further to the announcement made by Minerva plc on 15 October 2004 in accordance with Rule 2.10 of the City Code on Takeovers and Mergers, Minerva plc confirms that, following the allotment and issue of 110,153 ordinary shares of 25 pence each (‘Ordinary Shares’) on 21 December 2004 pursuant to the exercise of outstanding options, Minerva now has in issue 160,918,640 Ordinary Shares.
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December 8, 2004 |
Scarlett Retail Group Limited
Minerva plc (“Minerva”) and Lehman Brothers (PTG) Limited, the principal shareholders of Scarlett Retail Group Limited (“Scarlett Retail”), announce that they have initiated a process for the sale of Scarlett Retail Group Limited the holding company of Allders Limited (formerly Allders plc). Expressions of interest have been received from the existing management team and other potential acquirors, although the sale process is at its preliminary stages.
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November 25, 2004 |
Minerva plc
Annual General Meeting
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November 25, 2004 |
Minerva plc - AGM Statement
Further to the announcements made on 12 July 2004 and 19 July 2004 that Minerva had received several unsolicited approaches for the whole of the Company's issued share capital, Minerva confirms that it is continuing discussions with interested parties. Shareholders will be advised of developments in due course.
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October 15, 2004 |
Minerva plc - Relevant Securities in Issue
Further to the announcement made by Minerva plc on 12 July 2004 in accordance with Rule 2.10 of the City Code on Takeovers and Mergers, Minerva plc confirms that, following the allotment and issue of 70,034 ordinary shares of 25 pence each (‘Ordinary Shares’) on 14 October 2004 pursuant to the exercise of outstanding options, Minerva now has in issue 160,808,487 Ordinary Shares.
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September 30, 2004 |
Minerva plc Announces Full Year Results
Minerva plc, the FTSE 250 property company, announced today its preliminary results for the 12 months ended 30th June 2004.
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August 26, 2004 |
Minerva plc announcement
Further to the announcement on 19 July 2004, the board of Minerva (the "Board") continues to be in discussions with a number of parties regarding a possible offer for the Company.
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July 19, 2004 |
Approaches Received
Further to the announcement made on 12 July 2004, Minerva has received a number of approaches which the Board will be evaluating with its advisers, Lehman Brothers and HSBC. As a consequence, the Board is assembling information on the
Company which it intends to make available to selected parties shortly.
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