Further re adjournment of General Meeting
August 24 2010 - 2:01AM
UK Regulatory
TIDMEVOL
RNS Number : 5211R
Evolve Capital PLC
24 August 2010
24 August 2010
Evolve Capital plc
("Evolve" or the "Company")
Further re adjournment of General Meeting
Further to the announcement released by the Company on 20 August 2010, the Board
announces that a notice convening the Second General Meeting was posted to
shareholders yesterday together with a proxy card.
The Second General Meeting will be held at the offices of Fasken Martineau LLP,
17 Hanover Square, London W1S 1HU on 8 September 2010 at 10.10 a.m. or, if
later, immediately following the passing of Resolution 1 to be proposed at the
Original General Meeting which is to be adjourned, reconvened and held at the
offices of Fasken Martineau LLP, 17 Hanover Square, London W1S 1HU on 8
September 2010 at 10.00 a.m..
As announced by the Company on 20 August 2010 acceptances received from
shareholders to subscribe for Open Offer Shares under the Open Offer remain
valid. The latest time for applications under the Open Offer to be received
remains 11.00 a.m. on 24 August 2010. It is now expected that, subject to the
Open Offer becoming unconditional in all respects, admission of the Open Offer
Shares to trading on AIM will become effective and dealings in the Open Offer
Shares will commence on 9 September 2010. It is now expected that the despatch
of definitive share certificates for Open Offer Shares for certificated holders
will now take place during the week commencing 20 September 2010.
Whilst shareholders are welcome to attend the Original General Meeting on 25
August 2010 it is stressed that such meeting will be adjourned by the Chairman
and no business will be transacted on that date.
Further details relating to the Second General Meeting are set out in the
announcement made by the Company on 20 August 2010 (the "Adjournment
Announcement") and the notice convening the Second General Meeting which will be
available shortly on the Company's website at www.evolvecapital.co.uk in
accordance with the requirements of the AIM Rules for Companies.
All defined terms used in this announcement shall have the meaning given to them
in the Adjournment Announcement unless otherwise defined in this announcement.
For further information please contact:
+---------------------------------------------+----------------------+
| Evolve Capital plc | |
| Oliver Vaughan, Chairman | Tel: 020 7937 4445 |
| | |
+---------------------------------------------+----------------------+
| Allenby Capital Limited | |
| Nick Naylor | Tel: 020 3328 5656 |
| Nick Athanas | |
+---------------------------------------------+----------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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