Posting of Circular
Further to the announcement of its proposed disposal of King on 20 December 2012 (the “Proposed Disposal”), Consort confirms that a circular (the “Circular”), containing full details of the Proposed Disposal, has been posted to its shareholders today. The circular can be viewed here
The Circular contains a notice of a general meeting (the “General Meeting”) to consider and, if thought fit, approve a resolution (the “Resolution”) authorising Consort to complete the Proposed Disposal. Subject to approval of the Resolution, the Proposed Disposal is expected to complete on 15 February 2013. The General Meeting will be held at 10.00 am on 15 February 2013 at the offices of Allen & Overy LLP, One Bishops Square, London E1 6AD.
In conformity with Listing Rules 9.6.1R and 9.6.3R, the Circular has also been submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.