Docs re. Interim Report and Proposals
02 Março 2010 - 11:28AM
UK Regulatory
TIDMAVC TIDMADC2 TIDMADC0
RNS Number : 9515H
Aberdeen Development Capital PLC
02 March 2010
2 March 2010
Aberdeen Development Capital PLC,
ADC ZEROS 2010 PLC
and
ADC ZEROS 2012 PLC
(together the "Companies" or the "ADC Group")
posting of documents
interim reports and CIRCULAR re. RECOMMENDED PROPOSALS to extend the life of the
2010 zdp shares and related matters AND NOTICES OF SHAREHOLDER MEETINGS
Further to the interim results announcements interim results for the six months
ended 30 November 2009 made by the Companies on 29 January 2010, the Companies
confirm that both the interim reports and the circular to Shareholders convening
the necessary Shareholder Meetings to approve an extension of the repayment date
for the 2010 ZDP Shares to 30 April 2012 and related matters have been posted to
Shareholders today. The Shareholder Meetings will be held on 25 March 2010.
Copies of the interim reports and the circular will be delivered to the UK
Listing Authority shortly and will then be available for inspection at the UK
Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary
Wharf
London E14 5HS
Tel: 020 7066 1000
Enquiries
+--------------+-----------+---------------+
| Hugh | Aberdeen | Tel: |
| Little | Asset | 01224 631 999 |
| | Managers | |
| | Limited | |
+--------------+-----------+---------------+
| Sue | Canaccord | Tel: |
| Inglis/ | Adams | 020 |
| Chris | Limited | 7050 |
| Whittingslow | | 6779/ |
| | | 020 7050 6528 |
+--------------+-----------+---------------+
Notes
Canaccord Adams Limited, which is authorised and regulated in the United Kingdom
by the Financial Services Authority, is acting solely for the Companies and for
no one else in connection with the Proposals and will not regard any other
person as its client or be responsible to anyone other than the Companies for
providing the protections afforded to clients of Canaccord Adams Limited or for
providing advice in relation to the Proposals or the contents of this
announcement.
Unless the context otherwise requires, terms used in this announcement shall
bear the meanings given to them in the circular to the Companies' shareholders
dated 2 March 2010.
This information is provided by RNS
The company news service from the London Stock Exchange
END
DOCZMGGFDZNGGZM
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