Announcement • Jul 08
Cancellation of Admission to Trading of Fulham Shore Shares on AIM Will Take Effect from on 12 July 2023 On 5 April 2023, Fulham Shore and Bidco announced that their respective boards had reached agreement on the terms of a recommended all cash offer pursuant to which Bidco, a newly-incorporated company established on behalf of TORIDOLL Holdings Corporation ("TORIDOLL"), would acquire the entire issued and to be issued share capital of Fulham Shore (the "Acquisition"). The Acquisition is to be effected by means of a Court-sanctioned scheme of arrangement between Fulham Shore and relevant Fulham Shore Shareholders under Part 26 of the Companies Act (the "Scheme"). Further to the announcement on 9 June 2023 in relation to the results of the Court Meeting and the General Meeting, Fulham Shore and Bidco announced that the High Court of Justice in England and Wales has issued a Court Order sanctioning the Scheme under section 800 of the Companies Act 2006 pursuant to which the Acquisition is being implemented. It is anticipated that the Effective Date will be 11 July 2023, conditional upon the delivery of a copy of the Court Order to the Registrar of Companies. Fulham Shore confirms that the last day of dealings in, and for registration of transfers of, and disablement of Fulham Shore Shares in CREST will be 10 July 2023 and the Scheme Record Time will be 6.00 p.m. 10 July 2023. Scheme Shareholders on Fulham Shore's register of members at the Scheme Record Time will, upon the Scheme becoming Effective, be entitled to receive the consideration under the Scheme. Dealings in Fulham Shore Shares on AIM will be suspended from 7:30 a.m. on 11 July 2023. The suspension is made pursuant to Fulham Shore's application to the London Stock Exchange and is being effected as part of the Scheme. It is expected that, subject to the Scheme becoming Effective on 11 July 2023, the cancellation of admission to trading of Fulham Shore Shares on AIM will take effect from 7:00 a.m. on 12 July 2023. Announcement • Jun 28
The Fulham Shore PLC, Annual General Meeting, Jul 20, 2023 The Fulham Shore PLC, Annual General Meeting, Jul 20, 2023, at 10:00 Coordinated Universal Time. Location: The George IV, 185 Chiswick High Road, London, United Kingdom Announcement • May 17
Delisting and Cancellation of Admission of Fulham Shore Shares to Trading on AIM Is Expected on 12 July 2023 On 5 April 2023, the boards of Fulham Shore and Bidco announced that they had reached agreement on the terms of a recommended all cash acquisition pursuant to which Bidco will acquire the entire issued and to be issued share capital of Fulham Shore. The board of Fulham Shore is now providing the following update on the Acquisition, which will be effected by means of a Court-sanctioned scheme of arrangement between Fulham Shore and relevant Fulham Shore Shareholders under Part 26 of the Companies Act. Fulham Shore Shares are currently admitted to trading on the AIM market operated by the London Stock Exchange. Before the Effective Date, an application will be made to the London Stock Exchange for the cancellation of the admission to trading of Fulham Shore Shares on AIM and to de-list Fulham Shore from AIM, to take effect on the business Day following the Effective Date. Trading in Fulham Shore Shares is expected to end at the close of business on the business Day before the Effective Date, assuming that the Scheme has been approved at Court and by Fulham Shore Shareholders. As soon as practicable after the Effective Date, it is intended that Fulham Shore will be re-registered as a private limited company under the relevant provisions of the Companies Act. Delisting and cancellation of admission of Fulham Shore Shares to trading on AIM is expected by 7.00 a.m. on 12 July 2023. 
