Petards Group PLC Posting of Circular & Trading Update (1696V)
2013年1月9日 - 8:45PM
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RNS Number : 1696V
Petards Group PLC
09 January 2013
9 January 2013
Petards Group plc
("Petards" or "the Company")
Posting of Circular and Trading Update
Petards announces, further to its announcement of 21 December
2012, that a circular convening a general meeting for 25 January
2013 has today been posted to shareholders. A copy of the circular
containing the Notice of General Meeting (the "Circular") is
available on the Company's website.
The General Meeting has been requisitioned by Water Hall Group
plc pursuant to section 303 of the Companies Act 2006. Water Hall
is the registered holder of 3,259,933 ordinary shares in the
Company representing approximately 29.99% of its issued ordinary
share capital.
The Independent Directors of the Company strongly urge
shareholders to vote their shares AGAINST the resolutions being
proposed, as each of them will be doing in respect of their own
shares at the General Meeting.
The Circular contains the following statement regarding current
trading:
"The Independent Directors still expect the operating
performance for the year to 31 December 2012 to be in line with
current market expectations and similar to the level achieved in
2011. In addition the Independent Directors remain optimistic about
the prospects for an improved performance in the current financial
year and beyond."
For further information:
Petards Group plc www.petards.com
Andy Wonnacott, Finance Director Tel: 0191 420 3000
WH Ireland Limited www.wh-ireland.co.uk
Mike Coe / Marc Davies Tel: 0117 945 3470
This information is provided by RNS
The company news service from the London Stock Exchange
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