Circular & General Meeting (1544Q)
13 Outubro 2011 - 11:40AM
UK Regulatory
TIDMAVI
RNS Number : 1544Q
Avisen PLC
13 October 2011
13 October 2011
Avisen plc (AIM: AVI)
("Avisen", "the Group" or "the Company")
Circular & General Meeting
The directors of the Company announce that further to the
announcement of 7 October 2011 regarding Avisen's proposed
acquisition of 1Spatial Holdings Plc (the "Proposed Acquisition"),
a circular containing a notice of a General Meeting ("GM"), to be
convened for 7 November 2011 at 10.00 a.m. at Brown Rudnick LLP, 8
Clifford Street, London W1S 2LQ, has today been sent to
shareholders. The purpose of the GM is to seek shareholder approval
to update the relevant Board authorities, to renew the authority to
allot shares, to dis-apply pre-emption rights and to enact a
proposed sub-division of the Company's Share Capital (together, the
"Proposals"). The Proposed Acquisition is conditional on, inter
alia, the approval of the Proposals at the GM.
The notice of GM and form of proxy, together with an explanatory
covering letter from the Chairman and Chief Executive Officer, can
be accessed at the Company's website at
www.avisen.com/investors.
-END-
For further information, contact:
Avisen PLC:
Marcus Hanke, CEO
Claire Milverton, CFO +44 (0) 20 3427 5004
Strand Hanson Limited:
James Harris
Andrew Emmott
Paul Cocker +44 (0) 207 409 3494
Bishopsgate Communications:
Deepali Schneider
Natalie Quinn
avisen@bishopsgatecommunications.com +44 (0) 20 7652 3350
This information is provided by RNS
The company news service from the London Stock Exchange
END
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