Noventa Limited Result of EGM (4121H)
2013年6月19日 - 10:12PM
RNSを含む英国規制内ニュース (英語)
TIDMNVTA
RNS Number : 4121H
Noventa Limited
19 June 2013
NOVENTA LIMITED
("Noventa" or the "Company") (AIM: NVTA; ISDX: NV)dan
Result of Class Meeting and EGM, Share Capital Reorganisation
Timetable
& Update of Sales Process
19 June 2013
Result of Class Meeting and EGM
The Board announces that all resolutions proposed at the Class
Meeting and EGM of ordinary shareholders held today were
passed.
Share Capital Reorganisation Timetable
The capital reorganisation detailed in the announcement of 15
May 2013 and approved at the EGM will take effect as follows:
Record date - 5pm on 19 June 2013
Admission of ordinary 0.05p shares to ("Ordinary Shares")
trading on AIM - 8am on 20 June 2013
The ISIN for the Company's Ordinary Shares will remain as
before. The Company has a total of 157,658,819 Ordinary Shares in
issue.
Update of Sales Process
Further to the announcement of 3 June 2013, Euro Pacific Canada
Inc. are continuing in their efforts to find a purchaser for the
HAMCM Group following the exercise of the security interest
agreements granted to the Lender under the terms of the SLF. A
short list has been established and they hope to agree terms with
the successful bidder before the end of June 2013.
(All definitions are as defined in the announcements of 11 April
2013 and 15 May 2013 unless newly defined in this
announcement.)
For further information, please contact:
Noventa Limited Allenby Capital Limited
Simon Hunt (Nominated Adviser and Broker)
(Chairman) Nick Harriss/Jeremy Porter/James
+44 7733 337 755 Reeve
www.noventagroup.com +44 20 3328 5656
www.allenbycapital.com
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This information is provided by RNS
The company news service from the London Stock Exchange
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