Proposed Acquisition of Altair Consultancy and Advisory Services Limited (“Altair”), Waiver of Rule 9 of the City Code on Takeovers and Mergers and Admission of the Enlarged Share Capital to the Official List (by way of Standard Listing under Chapter 14 of the Listing Rules) and to trading on the London Stock Exchange’s Main Market for listed securities (the “Proposals”)
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THIS SECTION OF THE WEBSITE CONTAINS ANNOUNCEMENTS, DOCUMENTS AND INFORMATION (THE “INFORMATION”) PUBLISHED BY THE COMPANY AND/OR ALTAIR TO THE PROPOSALS IN COMPLIANCE WITH THE CODE. THE INFORMATION IS BEING MADE AVAILABLE IN GOOD FAITH AND FOR INFORMATION PURPOSES ONLY, AND ITS AVAILABILITY IS SUBJECT TO THE TERMS AND CONDITIONS SET OUT BELOW.
THE PROPOSALS CANNOT BE VALIDLY VOTED ON BY A SHAREHOLDER OR ANY OTHER PERSONS BY MEANS OF DOWNLOADING A COPY OF DOCUMENTS FROM THIS WEBSITE.
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The information (including information incorporated by reference) and documents in this section of the website may contain forward-looking statements regarding the Company’s and Altair’s financial position, business strategy, plans and objectives of management for future operations. All statements other than statements of historical facts included in any document may be forward looking statements. Forward-looking statements also often use words such as “anticipate”, “believe”, “intend”, “estimate”, “expect” and words of similar meaning. By their nature, forward-looking statements involve risk and uncertainty because they relate to future events and circumstances, and readers are cautioned not to place undue reliance on such statements. The important factors that could cause the Company’s and Altair’s actual results, performance or achievements to differ materially from those in the forward-looking statements include, among others, regulatory approvals that may require acceptance of conditions with potential adverse impacts, risks involving the Company’s and Altair’s ability to realise expected benefits under the Proposals and general economic conditions.
These forward-looking statements speak only as of the date of the respective documents. The Company expressly disclaims any obligation or undertaking to update or revise any forward-looking statement (except to the extent legally required).
Unless expressly stated otherwise, no statement contained or referred to in this section of the website is intended to be a profit forecast.
Responsibility for information
The Directors of the Company accept responsibility for the information relating to the Company contained in the documents available in this part of the website, save for the information concerning Altair for which the Altair Directors and its Connected Persons and other persons acting in concert with them (each, a “Concert Party”) (for which each member of the Concert Party and the Altair Directors are responsible). A “Connected Person” has the meaning set out in section 252 and section 254 of the Companies Act 2006 and includes a spouse, children under 18 and any company in which the relevant person is interested in shares comprising at least one-fifth of the share capital of that company.
To the best of the knowledge and belief of the Directors of the Company (who have taken all reasonable care to ensure that such is the case), the information for which they are responsible is in accordance with the facts and does not omit anything likely to affect the import of such information.
The documents included in this part of the website speak only at the specified date of the relevant document and, subject to any continuing obligations under applicable law or any relevant listing rules, the Company expressly disclaims any obligation to disseminate any updates or revisions to any statements in this part of the website or the information contained herein to reflect any change in expectations or events, conditions or circumstances on which any such statement(s) is based.
None of the Directors of the Company or its affiliated companies have reviewed, and none of them shall have any responsibility for, or accepts any liability in respect of, any information on any other website that may be linked to this website by a third party.
Beaumont Cornish Limited is acting for the Company and no one else in connection with the Proposals and will not be responsible to any other persons other than the Company for providing the protections afforded to clients of Beaumont Cornish Limited, or for providing advice in relation to the Proposals.
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