the Commonwealth of Australia, its states, “Australia” possessions and territories and all areas subject to its jurisdiction or any political subdivision thereof; Design Beinhaker Design Services Limited (company “Beinhaker Services” no. 09613864) whose registered office is at 6th Floor Cardinal House, 20 St Mary’s Parsonage, Manchester, Lancashire M3 2LG; any day (other than a Saturday, Sunday or “Business Day” public holiday) during which banks in London are open for normal business; Canada, its possessions and territories and all “Canada” areas subject to its jurisdiction and any political subdivision thereof; the chairman of the SHH Board from time to “Chairman” time; the middle market price of a SHH Share at the “Closing Price” close of business on the day to which such price relates, as derived from the Daily Official List of the London Stock Exchange; Act the Companies Act 2006 (as amended from “Companies 2006” time to time); the conditions to the Partial Offer which will be “Conditions” set out in the Offer Document, and which are also set out in Part A of Appendix I to this Announcement; the AIM appendix to the Daily Official List of Official “Daily List” the London Stock Exchange; has the same meaning as in Rule 8 of the “Dealing Disclosure” Takeover Code; deferred shares of 24 pence each in the “Deferred Shares” capital of SHH; the information which has been fairly “Disclosed” disclosed by SHH: (i) in its published annual report and accounts for the year ended 31 March (ii) in any public 2017; announcement on or before 5 p.m. on the Business Day prior to the date of this Announcement; (iii) otherwise in writing to FB Investors prior to the date of this Announcement; or (iv) in this Announcement;
“Australia” the Commonwealth of Australia, its states, possessions and territories and all areas subject to its jurisdiction or any political subdivision thereof; “Beinhaker Design Services” Beinhaker Design Services Limited (company no. 09613864) whose registered office is at 6th Floor Cardinal House, 20 St Mary’s Parsonage, Manchester, Lancashire M3 2LG; “Business Day” any day (other than a Saturday, Sunday or public holiday) during which banks in London are open for normal business; “Canada” Canada, its possessions and territories and all areas subject to its jurisdiction and any political subdivision thereof; “Chairman” the chairman of the SHH Board from time to time; “Closing Price” the middle market price of a SHH Share at the close of business on the day to which such price relates, as derived from the Daily Official List of the London Stock Exchange; “Companies Act 2006” the Companies Act 2006 (as amended from time to time); “Conditions” the conditions to the Partial Offer which will be set out in the Offer Document, and which are also set out in Part A of Appendix I to this Announcement; “Daily Official List” the AIM appendix to the Daily Official List of the London Stock Exchange; “Dealing Disclosure” has the same meaning as in Rule 8 of the Takeover Code; “Deferred Shares” deferred shares of 24 pence each in the capital of SHH; “Disclosed” the information which has been fairly disclosed by SHH: (i) in its published annual report and accounts for the year ended 31 March 2017; (ii) in any public announcement on or before 5 p.m. on the Business Day prior to the date of this Announcement; (iii) otherwise in writing to FB Investors prior to the date of this Announcement; or (iv) in this Announcement;
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