Steinhoff International Holdings N.V. / Key word(s): Offer 07.09.2016 14:50 Disclosure of an inside information according to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement.
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NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION 7 September 2016 RECOMMENDED CASH OFFER for Poundland Group PLC by Steinhoff Europe AG Voting results of the Court Meeting and General Meeting held on 7 September 2016 The board of Steinhoff International Holdings N.V. ("Steinhoff") is pleased to announce that the Court Meeting and the General Meeting in connection with the recommended cash offer by Steinhoff Europe AG ("SEAG") for the entire issued and to be issued share capital of Poundland Group plc ("Poundland") not already directly or indirectly owned by it (the "Offer"), held today at Wellmans Road, Willenhall, West Midlands WV13 2QT, were each successfully concluded and: - Scheme Shareholders voted to approve the Scheme at the Court Meeting; and - holders of Poundland Shares voted to pass the Special Resolution in relation to the Scheme at the General Meeting. The complete announcement and all related offer documents may be found on Steinhoff's website at http://www.steinhoffinternational.com/05-poundland- offer-disclaimer.php 07.09.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de
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Language: English Company: Steinhoff International Holdings N.V. Herengracht 466 1017 CA Amsterdam Netherlands Phone: +27218080700 Fax: +27218080800 E-mail: investors@steinhoffinternational.com Internet: www.steinhoffinternational.com ISIN: NL0011375019 WKN: A14XB9 Indices: MDAX Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange End of Announcement DGAP News-Service
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NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART, IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION 7 September 2016 RECOMMENDED CASH OFFER for Poundland Group PLC by Steinhoff Europe AG Voting results of the Court Meeting and General Meeting held on 7 September 2016 The board of Steinhoff International Holdings N.V. ("Steinhoff") is pleased to announce that the Court Meeting and the General Meeting in connection with the recommended cash offer by Steinhoff Europe AG ("SEAG") for the entire issued and to be issued share capital of Poundland Group plc ("Poundland") not already directly or indirectly owned by it (the "Offer"), held today at Wellmans Road, Willenhall, West Midlands WV13 2QT, were each successfully concluded and: - Scheme Shareholders voted to approve the Scheme at the Court Meeting; and - holders of Poundland Shares voted to pass the Special Resolution in relation to the Scheme at the General Meeting. The complete announcement and all related offer documents may be found on Steinhoff's website at http://www.steinhoffinternational.com/05-poundland- offer-disclaimer.php 07.09.2016 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.dgap.de
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Language: English Company: Steinhoff International Holdings N.V. Herengracht 466 1017 CA Amsterdam Netherlands Phone: +27218080700 Fax: +27218080800 E-mail: investors@steinhoffinternational.com Internet: www.steinhoffinternational.com ISIN: NL0011375019 WKN: A14XB9 Indices: MDAX Listed: Regulated Market in Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Dusseldorf, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange End of Announcement DGAP News-Service
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