March 2, 2016

Court Approval of Scheme Meeting Date

 

Sydney, Australia—March 2, 2016 -- Recall Holdings Limited (ASX: REC), a global leader in document storage, digital information solutions, data protection and secure destruction services, today announced that it has obtained Court approval to defer the Scheme Meeting, at which Recall shareholders will vote on the proposed acquisition of Recall by Iron Mountain, from Thursday 17 March 2016 to Tuesday 19 April 2016, with implementation scheduled to occur on Monday 2 May 2016. 

Attached is a letter which is being sent to all Recall shareholders which notifies shareholders of the deferral of the Scheme Meeting.

Recall intends to provide supplementary information to shareholders ahead of the Scheme Meeting, including in relation to the status of regulatory approvals and any material impact on the combined group or the consideration being offered under the Scheme, of complying with the terms of those approvals.

About Recall

Recall is a global leader in information management solutions, offering customers complete management of its physical and digital information assets with one partner. Recall’s innovative solutions empower organizations to make better business decisions throughout the information lifecycle, while keeping regulatory compliance and eliminating unnecessary resources, time and costs. Recall services more than 80,000 customer accounts in over 300 dedicated operation centers, spanning five continents in 24 countries. For more information, please visit recall.com.

For further information, please contact:

Investor Relations

Bill Frith

Senior Director, Investor Relations

Bill.Frith@recall.com

+61 2 9583 0244

Australian media enquiries

Fleur Jouault

Director, GRACosway

fjouault@gracosway.com.au

+61 405 669 632

U.S. media enquiries

MSL GROUP

David Sprague or Amanda Fountain

recall@mslgroup.com

+1 781-684-0770

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