Rule 2.9 Announcement- Relevant Securities in Issue
THIS ANNOUNCEMENT IS FOR INFORMATIONAL PURPOSES ONLY, AND DOES NOT CONSTITUTE OR FORM PART OF ANY OFFER OR INVITATION TO SELL OR ISSUE, OR ANY SOLICITATION OF AN OFFER TO PURCHASE OR SUBSCRIBE FOR, ANY SECURITIES.
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO OR TO ANY PERSON LOCATED OR RESIDENT IN, ANY JURISDICTION WHERE IT IS UNLAWFUL TO RELEASE, PUBLISH OR DISTRIBUTE THIS ANNOUNCEMENT.
DELTIC GROUP LIMITED
RULE 2.9 ANNOUNCEMENT – RELEVANT SECURITIES IN ISSUE
In accordance with Rule 2.9 of the Takeover Code, The Deltic Group Limited (“Deltic”) confirms that, as at the close of business on 15 August 2017, Deltic had one ordinary share of £1.00 in issue.
Deltic holds no shares in treasury.
Deltic’s share capital has no International Securities Identification Code and is not listed or admitted to trading on any stock exchange.
Peter Marks, CEO 01908 544100 Bob Brannan, Chairman
Stifel Nicolaus Europe Ltd (Financial Advisor to the Company)
Tim Medak 020 7710 7600
Hudson Sandler (Public Relations Advisor to the Company)
Nick Lyon 020 7796 4133
Possible proposal by The Deltic Group Limited (Deltic) for a merger with Revolution Bars Group plc
(Revolution) (the Possible Merger Proposal).
THIS SECTION OF THE WEBSITE (THE MICRO-SITE) CONTAINS ANNOUNCEMENTS,
DOCUMENTS AND INFORMATION RELATING TO THE POSSIBLE MERGER PROPOSAL
(TOGETHER, THE INFORMATION). THE INFORMATION IS BEING MADE AVAILABLE IN GOOD
FAITH AND FOR INFORMATION PURPOSES ONLY. THE AVAILABILITY OF THE INFORMATION
IS SUBJECT TO THE TERMS AND CONDITIONS SET OUT BELOW.
ACCESS TO THE MICRO-SITE MAY BE RESTRICTED UNDER THE SECURITIES LAWS OF
CERTAIN JURISDICTIONS. IN PARTICULAR, THE INFORMATION IS NOT DIRECTED AT, AND IS
NOT ACCESSIBLE BY, PERSONS RESIDENT, OR OTHERWISE LOCATED, IN ANY
JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT
LAWS OR REGULATIONS OF THAT JURISDICTION.
Basis of access to the Micro-Site
Please read this notice carefully before clicking "I agree" or "I disagree" below. This notice applies to
all persons who view the Micro-Site. This notice may be amended or updated by Deltic from time to
time and accordingly it should be read carefully in full each time you wish to view the Micro-Site. In
addition, the content of the Micro-Site, and its availability to persons resident in certain jurisdictions,
may be amended at any time in whole or in part at the sole discretion of Deltic.
Any person seeking access to the Micro-Site represents and warrants to Deltic that they are doing so
for information purposes only. Making the Information available does not constitute an offer to sell or
the solicitation of an offer to buy shares in Revolution. Further, it does not constitute a
recommendation by Deltic or any other party to sell or buy securities in Revolution.
The Possible Merger Proposal does not represent a firm intention to make an offer under Rule 2.7 of
the City Code on Takeovers and Mergers and there can be no certainty that any offer will ultimately be
Revolution shareholders should seek advice from an independent financial adviser as to the suitability
of any action for the individual concerned in connection with the Possible Merger Proposal. Any
shareholder action required in connection with the Possible Merger Proposal will be set out in
documents sent to or made available to Revolution's shareholders and any decision made by such
shareholders should be made solely and only on the basis of information provided in those
Viewing the Information in jurisdictions other than the United Kingdom may be prohibited or restricted
by applicable law and regulation. In some jurisdictions, only certain categories of person are allowed
to view the Information. Any person resident outside the United Kingdom who wishes to view the
Information must first satisfy themselves that they are not subject to any local requirements that
prohibit or restrict them from doing so.
Copies of any documents relating to the Possible Merger Proposal are not being, and must not be,
directly or indirectly, mailed or otherwise forwarded, transmitted, distributed, sent or accessed in or
into or from any jurisdiction where to do so may result in a significant risk of civil, regulatory or criminal
exposure for Deltic or Revolution (a Restricted Jurisdiction). Persons receiving such documents
(including, without limitation, custodians, nominees and trustees) should observe these restrictions
and must not mail or otherwise forward, transmit, distribute or send them in or into or from a Restricted
If you are not permitted to download or view the Information, or if downloading or viewing the
Information would result in a breach of the above, or if you are in any doubt as to whether you are
permitted to download or view the Information, please exit this webpage by clicking on the "I disagree"
Forward looking statements
The Information may include statements that are, or may be deemed to be, "forward-looking
statements". These forward-looking statements may be identified by the use of forward-looking
terminology, including the terms "believes", "estimates", "plans", "projects", "anticipates", "expects",
"intends", "may", "will" or "should" or, in each case, their negative or other variations or comparable
terminology, or by discussions of strategy, plans, objectives, goals, future events or intentions. These
forward looking statements include all matters that are not historical facts and involve predictions.
Forward-looking statements may and often do differ materially from actual results. Any forward-looking
statements reflect Deltic's current view with respect to future events and are subject to risks relating to
future events and other risks, uncertainties and assumptions relating to Deltic's business, results of
operations, financial position, liquidity, prospects, growth or strategies and the industry in which it
operates. Forward-looking statements speak only as of the date they are made and cannot be relied
upon as a guide to future performance. Save as required by law or regulation, Deltic disclaims any
obligation or undertaking to release publicly any updates or revisions to any forward-looking
statements in the Information that may occur due to any change in its expectations or to reflect events
or circumstances after the date of the Information.
Deltic and their respective affiliates expressly disclaims any obligation or undertaking to update,
review or revise any forward-looking statement contained in the Information whether as a result of new
information, future developments or otherwise.
In relation to any Information, the only responsibility accepted by the directors of Deltic is for the
correctness of its reproduction, unless the responsibility statement in any relevant document expressly
Neither Deltic nor its affiliated companies have reviewed and none of them is responsible 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.
If you are in any doubt about the contents of the Micro-Site or the action you should take, you should
seek your own financial advice from an independent financial adviser authorised under the Financial
Services and Markets Act 2000 or, if you are located outside the United Kingdom, from an
appropriately authorised independent financial adviser.
Stifel Nicolaus Europe Limited (Stifel), authorised and regulated in the United Kingdom by the
Financial Conduct Authority, is acting exclusively for Deltic and no-one else in connection with the
Possible Merger Proposal and will not be responsible to anyone other than Deltic for providing the
protections afforded to clients of Stifel or for providing advice in relation to the Possible Merger
Proposal or any other matter referred to in the Information.
THE DOCUMENTS IN THE MICRO-SITE MAY NOT BE DOWNLOADED, FORWARDED,
TRANSMITTED OR SHARED WITH ANY OTHER PERSON EITHER IN WHOLE OR IN PART
WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR
REGULATIONS OF THAT JURISDICTION.
This notice shall be governed by, and interpreted in accordance with, English law.
Confirmation of understanding and acceptance of this notice
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confirm that you have read, understood and agree to be bound by the terms of the notice set
warrant and represent that you are not a resident of, or otherwise located in any jurisdiction
where accessing the Information would constitute a violation of the relevant laws or regulations
of that jurisdiction (or acting on behalf of any person resident of or otherwise located in any such
agree that you will not transmit or otherwise send (directly or indirectly) any Information to any
person in any jurisdiction if to do so would breach any applicable law or regulation.
If you click I disagree below, we will be unable to provide you with access to the Information and you
will be redirected to Deltic’s homepage.