Takeover Offers
AIM GROUP LIMITED
00972433(REGISTERED IN ENGLAND AND WALES)
RECOMMENDED CASH OFFER BY ATLANTIS ACQUISITIONS CORPORATION TO ACQUIRE THE WHOLE OF THE ISSUED ORDINARY SHARE CAPITAL OF AIM GROUP LIMITED
Notice is hereby given, in accordance with section 978(1)(c) of the Companies Act 2006, that:
1. by means of an offer document dated and posted on 2 February 2016 (the “Offer Document”), Atlantis Acquisitions Corporation (“Atlantis”) made a recommended cash offer to acquire the entire issued share capital of AIM Group Limited (“AIM”) (the “Offer”); and
2. a copy of the Offer Document and the form of acceptance relating to the Offer (the “Form of Acceptance”) is available for inspection at the offices of Ashurst LLP, Broadwalk House, 5 Appold Street, London EC2A 2HA.
The full terms and conditions of the Offer (including details of how the Offer may be accepted) are set out in the Offer Document and the Form of Acceptance. Terms defined in the Offer Document have the same meaning in this notice.
This notice does not constitute, and must not be construed as, an offer. AIM Shareholders who accept the Offer may rely only on the Offer Document and Form of Acceptance for all the terms and conditions of the Offer.
The Offer will not be made, directly or indirectly, in, into or from, or by use of the mails of, or by any means of instrumentality (including, but not limited to, facsimile, email or other electronic transmission, telex or telephone) of interstate or foreign commerce of, or of any facility of a national, state or other securities exchange of, any Restricted Jurisdiction and will not be capable of acceptance by any such use, means, instrumentality or facility or from within a Restricted Jurisdiction. Persons reading this notice or receiving the Offer Document, the Form of Acceptance and any accompanying document (including, without limitation, custodians, nominees and trustees) who have a contractual or legal obligation or who may otherwise intend to forward this notice, the Offer Document, the Form of Acceptance and any accompanying document must not distribute, mail or send it in, into or from a Restricted Jurisdiction, and so doing may render any purported acceptance of the Offer invalid. The availability of the Offer to persons outside the United Kingdom may be affected by the laws of other jurisdictions. Such persons should inform themselves about and observe any applicable requirements of those jurisdictions.
Any AIM Shareholder who is in any doubt as to what action he/she should take should consult his/her stockbroker, bank manager, solicitor, accountant, fund manager or other independent financial adviser, duly authorised under the Financial Services and Markets Act 2000 if he/she is resident in the United Kingdom or, if not, from another appropriately authorised independent financial adviser in the relevant jurisdiction.
The Offer is, by means of this notice, being notified to all persons to whom the Offer Document may not be despatched.
Atlantis Acquisitions Corporation
2 February 2016