LSE posts shareholder circular on LCH.Clearnet bid
Further to the announcement made by London Stock Exchange Group plc ("LSEG") and LCH.Clearnet Group Limited ("LCH.Clearnet") on 9 March 2012, LSEG announces that its shareholder circular (the "Circular") relating to the proposed acquisition of a majority stake in LCH.Clearnet (the "Transaction") will be posted to LSEG's shareholders today.
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LSEG also announces that the LSEG offer document relating to the Transaction will be posted to LCH.Clearnet shareholders today.
The Circular contains a notice convening a general meeting of LSEG shareholders to approve the proposed acquisition (the "General Meeting"). The General Meeting will be held at 9:30 am on 03 April 2012 at the offices of Freshfields Bruckhaus Deringer LLP, 65 Fleet Street, London EC4Y 1HT. Shareholders may appoint a proxy by completing the form of proxy enclosed with the Circular. Alternatively, shareholders may register their proxy appointment electronically. The procedures and timings for the appointment of a proxy are set out in the notes to the notice of the General Meeting on pages 167 to 169 of the Circular.
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