Notice of General Meeting, Publication of Circular
January 14 2009 - 7:43AM
UK Regulatory
TIDMCMF
RNS Number : 6278L
CMR Fuel Cells PLC
14 January 2009
14 January 2009
CMR Fuel Cells plc ("Company" or "CMR")
Proposed return of cash by way of a tender offer and a special dividend,
associated reduction of capital and cancellation of admission to AIM ("the
Proposals")
Further to the announcement made on 19 December 2008, the Company announces that
it has today published a circular setting out details of the Proposals. The
circular contains a notice convening a general meeting which will take place at
10 a.m. on 6 February 2009 at the offices of Investec, 2 Gresham Street,
London, EC2V 7QP at which the approval of shareholders for the Proposals will be
sought.
The Proposals include, inter alia, a special dividend of 17 pence per share to
be declared immediately following completion of the Tender Offer, in respect of
those shares which are not successfully tendered under the Tender Offer. The
record date for this special dividend will be 27 March 2009, the shares will be
marked ex-dividend on 25 March 2009 and the special dividend will be paid on 1
April 2009.
A copy of the circular will shortly be available at the Company's website,
www.cmrfuelcells.com.
Contact information
Tim Curtis CMR Fuel Cells plc01223 875 544
Chairman
John Halfpenny
CEO
Michael Ansell Investec Investment Banking 020 7597 5970
Daniel Adams
Vikki Krause Hansard Group 020 7245 1100
This information is provided by RNS
The company news service from the London Stock Exchange
END
NOEGUUPCGUPBGPC
Cmr Fuel Cells (LSE:CMF)
Historical Stock Chart
From Jun 2024 to Jul 2024
Cmr Fuel Cells (LSE:CMF)
Historical Stock Chart
From Jul 2023 to Jul 2024