Northacre PLC Circular, Dividend and Withdrawal of Resolutions (1986P)
August 14 2014 - 11:25AM
UK Regulatory
TIDMNTA
RNS Number : 1986P
Northacre PLC
14 August 2014
Northacre PLC
("Northacre" or the "Company")
Posting of Circular, Dividend and Withdrawal of Resolutions
Northacre has today posted a circular to shareholders in
connection with the proposals set out in its announcement of 13
August 2014 (the "Circular") and convening a general meeting of the
Company ("General Meeting"). The Company has also today declared an
interim dividend of 35.43 pence per ordinary share, payable on 5
September 2014 to shareholders on the register on 22 August
2014.
The General Meeting will be held at 11.00 am on 8 September 2014
at the Company's offices, 8 Albion Riverside, 8 Hester Road, London
SW11 4AX. A copy of the Circular will be available on the Company's
website shortly.
Separately, further to the Notice of Annual General Meeting (the
"AGM") accompanying the Company's annual report and accounts for
the year ended 28 February 2014, the Company announces that
resolutions 6 and 7 are being withdrawn. The AGM will be held at
9.30am on 26 August 2014 at the Company's offices.
Enquiries:
Northacre PLC Tel: 020 7349 8000
Klas Nilsson (Non-Executive Chairman)
Niccolò Barattieri di San Pietro (Chief Executive Officer)
finnCap Ltd Tel: 020 7220 0500
Stuart Andrews
Henrik Persson
This information is provided by RNS
The company news service from the London Stock Exchange
END
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