NOTICE OF AGM & ADJOURNED EGM MEETING (1788D)
18 Marzo 2011 - 1:00AM
UK Regulatory
TIDMECPC
RNS Number : 1788D
European Convergence Property CoPLC
18 March 2011
18 March 2011
EuroPean convergence PROPERTY company plc
("ECPC" OR THE "COMPANY")
POSTING OF NOTICE OF ANNUAL GENERAL MEETING AND ADJOURNED
EXTRAORDINARY GENERAL MEETING
The Directors of European Convergence Property Company PLC
("ECPC" or the "Company") today gives notice of its Annual General
Meeting of Shareholders ("AGM") to be held at its registered office
Millennium House, 46 Athol Street, Douglas, Isle of Man, IM1 1JB on
19 April 2011 at 10.00am. The Notice and Form of Proxy have today
been posted to Shareholders.
On 22 December 2010, ECPC adjourned the Extraordinary General
Meeting (the "Original EGM") until further notice. The negotiations
with the senior lender to European Convergence Property Company
Bulgaria EOOD, a wholly owned subsidiary of the Company, have not
advanced and therefore Charlemagne Capital (IOM) Limited, the
Company's Investment Manager, has suggested that the EGM be
reconvened.
The Company would therefore like to announce that it is posting
to Shareholders a notice of Adjourned Extraordinary General Meeting
(the "Adjourned EGM"), confirming that the Adjourned EGM will be
held at 10.30am on 19 April 2011 at Millennium House, 46 Athol
Street, Douglas, Isle of Man, IM1 1JB. The Notice and Form of Proxy
have today been posted to Shareholders and should be read in
conjunction with the Circular to Shareholders dated 23 November
2010.
Forms of Proxy submitted in relation to the Original EGM will
remain valid for the Adjourned EGM. Shareholders who have already
appointed a proxy do not need to take any action unless they wish
to change their proxy or their voting instructions.
Shareholders wishing to appoint a proxy, change their proxy or
amend or confirm their proxy voting instructions should read the
Adjourned EGM Notice, including the Notes thereto, for instructions
on how to do so.
An expected timetable of principal events in relation to the
Adjourned EGM is set out below.
For further information please contact:
Charlemagne Capital (UK)
Limited +44 (0)207 518 2100
Varda Lotan / Christopher marketing@charlemagnecapital.com
Fitzwilliam Lay www.charlemagnecapital.com
Galileo Fund Services Limited +44 (0)1624 692600
Ian Dungate, Company Secretary
Panmure Gordon (UK) Limited 44 (0)20 7459 3600
Hugh Morgan
Abhishek Majumdar
Smithfield Consultants +44 (0)20 7360 4900
John Kiely
Gemma Froggatt
Expected timetable of principal events
Latest time and date for receipt of Forms of Proxy for the EGM
10.30am on 17 April 2011
AGM 10.00am on 19 April 2011
EGM 10.30am on 19 April 2011
Cancellation of Ordinary Shares from trading on AIM 7am on 27
April 2011
This information is provided by RNS
The company news service from the London Stock Exchange
END
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