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 
 
 MSCEASPLASAEEEF 
 

Evolve Capital (LSE:EVOL)
Historical Stock Chart
From Jun 2024 to Jul 2024 Click Here for more Evolve Capital Charts.
Evolve Capital (LSE:EVOL)
Historical Stock Chart
From Jul 2023 to Jul 2024 Click Here for more Evolve Capital Charts.