TIDMNEOS

RNS Number : 7122X

Neos Resources PLC

12 February 2013

NEOS Resources plc

("NEOS" or the "Company")

Posting of Circular

Further to the announcement made on 6 February 2013, a circular convening a General Meeting to approve the proposed cancellation of the admission of NEOS' ordinary shares of 1p each to trading on AIM has been sent to shareholders today. The General Meeting will be held at the offices of Fladgate LLP, 16 Great Queen Street, London WC2B 5DG at 11.30 a.m. on Friday 1 March 2013.

The expected timetable of principal events is as follows:

 
 Publication date of the circular                    Tuesday 12 February 2013 
  and notice provided to the London 
  Stock Exchange to cancel the 
  Admission 
 Latest time and date for receipt         11.30 a.m. on Wednesday 27 February 
  of completed Forms of Proxy                                            2013 
  in respect of the General Meeting 
 Time and date of the General               11.30 a.m. on Friday 1 March 2013 
  Meeting 
 Expected last day of dealings                            Friday 8 March 2013 
  in Ordinary Shares on AIM 
 Expected time and date of Cancellation     7.00 a.m. on Monday 11 March 2013 
 
 
 NEOS Resources plc             +44 (0) 20 7499 5626 
 Steven Rudofsky - Executive 
  Chairman 
 
 finnCap Ltd                    +44 (0) 20 7220 0500 
 Stuart Andrews 
  Christopher Raggett

This information is provided by RNS

The company news service from the London Stock Exchange

END

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