Zamano PLC Posting of EGM Circular (0777O)
2017年8月15日 - 11:37PM
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TIDMZMNO
RNS Number : 0777O
Zamano PLC
15 August 2017
zamano plc
("zamano" or the "Company")
Posting of EGM Circular
On 11 August 2017 zamano announced that it has entered into a
conditional sale and purchase agreement to sell the entire issued
share capital of its wholly-owned subsidiaries which operate the
Premium Rate SMS business representing all of the Company's
operating business and assets, Zamano Solutions Limited and Zamano
Limited, to Kilavan Holdings Limited, subject, inter alia, to
approval by the Company's shareholders (the "Disposal").
zamano announces that it has despatched a circular to
shareholders convening an extraordinary general meeting of the
Company (the "EGM") for shareholders to consider and, if
appropriate, approve the Disposal. The EGM will be held at The
Conrad Hotel, Earlsfort Terrace, Dublin 2, Ireland at 9.00a.m. on
30 August 2017.
A copy of this announcement is available on the Company's
website: http://www.zamano.com/
A copy of the EGM circular is also available at
http://www.zamano.com and is available for inspection during usual
business hours on any business day from the date of this document
until completion of the acquisition at the offices of Eversheds
Sutherland, One Earlsfort Centre, Earlsfort Terrace, Dublin 2,
Ireland.
zamano plc
Colin Tucker, Interim Tel: + 353 1 488
Chairman 5820
Investec Corporate Finance
Shane Lawlor/Ian Tel: + 353 1 421
McGreal 0000
Cenkos Securities
Derrick Lee/Neil Tel: + 44 (0) 131
McDonald 220 6939
MCOMM Communications Consultants
Richard Moore Tel: +353 1 661
3788
Mob: +353 87 241
4751
This information is provided by RNS
The company news service from the London Stock Exchange
END
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August 15, 2017 10:37 ET (14:37 GMT)
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