AGM Statement 2008
2008年4月11日 - 12:01AM
RNSを含む英国規制内ニュース (英語)
AGM Statement 2008
Evolutec Group plc
("Evolutec" or "the Company")
Results of Annual General Meeting, 10 April 2008
Evolutec is pleased to announce that all the resolutions proposed at
its Annual General Meeting held today, 10 April 2008, were passed.
Evolutec will continue to seek an investment in a single, profitable
UK or European un-quoted company with an established trading record
in the areas of technology, healthcare or the service sector. It is
anticipated that the investment would be an active investment and
will constitute a reverse takeover.
The four directors of Evolutec have considerable expertise in
mergers, acquisitions, the sale of businesses and the valuation of
investments in the aforementioned sectors. It is expected that the
directors, working with appropriate advisers including Numis
Securities (the Company's Nomad), will undertake the due diligence
for any proposed investment.
Under AIM Rule 15 the Company will continue as an investment company
for 12 months during which time it is required to undertake a reverse
takeover or otherwise implement its investment strategy. Should the
Company fail to undertake either of the above, the Board anticipates
that the shares will be suspended on 13 April 2009 or the Company
will notify the market of any change.
Enquiries:
Dr David P Bloxham, Chairman 07771 525 875
Mr Michael Meade, Numis Securities 0207 260 1000
Mr Oliver Cardigan, Numis Securities 0207 260 1000
Safe Harbour statement: this news release may contain forward-looking
statements that reflect the current expectations of the Company
regarding future events. Forward-looking statements involve risks and
uncertainties. Actual events could differ materially from those
projected herein and depend on a number of factors including the
success of the Company's strategy, the successful integration of
completed mergers and acquisitions and achievement of expected
synergies from such transactions, and the ability of the Company to
identify and consummate suitable strategic and business combination
transactions.
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