PV Crystalox Solar PLC Notice of General Meeting (0286M)
August 19 2013 - 10:54AM
UK Regulatory
TIDMPVCS
RNS Number : 0286M
PV Crystalox Solar PLC
19 August 2013
19 August 2013
PV Crystalox Solar PLC
NOTICE OF GENERAL MEETING
As announced in its half yearly report, released on 15 August
2013, PV Crystalox Solar PLC ("the Company") intends to transfer
the listing category of its ordinary sharesout of the category of a
"premium listing (commercial company)" on the Official List and
into the category of a "standard listing" on the Official List. In
order to implement the proposed transfer, the Company confirms that
it has today posted a circular to Shareholders (the "Circular")
convening a General Meeting, to be held at the offices of Norton
Rose Fulbright LLP, 3 More London Riverside, London SE1 2AQ at
10.00 a.m. on 11 September 2013 at which the Company's Shareholders
will consider whether to approve the transfer of listing category
on the Official List from premium to standard.
In connection with the meeting, the following documents have
been made available today and have been posted to Shareholders:
-- Circular to the Company's Shareholders in respect of the proposed transfer;
-- Notice of General Meeting of the Company (which is incorporated into the circular); and
-- Proxy Form for use at the General Meeting.
In accordance with Listing Rule 9.6.1, copies of the above
documents have been submitted to the National Storage Mechanism and
will shortly be available for inspection at
http://www.morningstar.co.uk/uk/NSM
The Circular, which incorporates a Notice of General Meeting in
respect of the proposed transfer, is now available on the Company's
website http://www.pvcrystalox.com
Enquiries:
Matthew Wethey +44 (0) 1235 437160
Group Secretary
PV Crystalox Solar PLC
This information is provided by RNS
The company news service from the London Stock Exchange
END
NOESFUFLUFDSELA
Pv Crystalox Solar (LSE:PVCS)
Historical Stock Chart
From Jun 2024 to Jul 2024
Pv Crystalox Solar (LSE:PVCS)
Historical Stock Chart
From Jul 2023 to Jul 2024