Notice of AGM
08 Dezembro 2009 - 12:30PM
UK Regulatory
TIDMRDP
RNS Number : 7781D
Radicle Projects Plc
08 December 2009
Radicle Projects PLC
("Radicle" or the "Company")
Notice of Annual General Meeting
Radicle (EPIC: RDP.L), the AIM quoted UK company which owns and operates
Australian agribusiness assets, has today sent a circular to shareholders giving
notice of its Annual General Meeting ("AGM") to be convened on Thursday 31
December 2009. The Company is not yet able to present the full year accounts to
30 June 2009 and therefore it intends to convene a separate general meeting of
shareholders in January 2010 to deal with the appointment of auditors and
receive and adopt the 2009 Report and Accounts.
The Company expects to announce its preliminary statement of the unaudited
accounts for the year to 30 June 2009 on or before 24 December 2009, with the
audited accounts to be published shortly thereafter.
As the Company announced on 17 November 2009, the Company is working towards a
proposed restructuring of the terms of the Convertible Notes which is
conditional upon the Company securing funding adequate to meet working capital
requirements. The funds required to meet these requirements are expected to be
met from a placing of new ordinary shares to certain existing shareholders and
new institutional investors.
The Company hopes to announce the progress of the restructuring proposals and
the placing shortly.
Further announcements will be made in due course.
For further information please contact:
+--------------------------------------------------+-------------------+
| Radicle Projects PLC | 020 7016 5300 |
+--------------------------------------------------+-------------------+
| Tim Bennett | +61 (0) 3 8611 |
| | 6711 |
+--------------------------------------------------+-------------------+
| | |
+--------------------------------------------------+-------------------+
| Charles Stanley Securities | 020 7149 6000 |
+--------------------------------------------------+-------------------+
| Nominated Adviser and Broker | |
+--------------------------------------------------+-------------------+
| Russell Cook / Ben Johnston | |
+--------------------------------------------------+-------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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