Notice of EGM
15 Septiembre 2009 - 4:13AM
UK Regulatory
TIDMHTI
RNS Number : 0658Z
Hawtin PLC
15 September 2009
Hawtin Plc
Extraordinary General Meeting and Interim Posting
The Company has today posted to shareholders a notice of an Extraordinary
General meeting to be held at 2.00 pm on 7th October in Cardiff. A copy of the
notice is available from the Company's website www.hawtin.co.uk. The meeting has
been called to seek shareholders authority for the Board to issue new Ordinary
Shares to investors. The Board wishes to raise additional funds in order to have
the ability to take advantage of appropriate market conditions without the need
to seek further shareholder consent. The Board anticipates that any fundraising
made pursuant to the proposed authorities will take the form of a placing of new
Ordinary Shares with institutional investors together with further investment
from existing shareholders.
The Company's Interim Report for the six months to 30 June 2009 have been posted
to shareholders and copies are available from the Company's website
www.hawtin.co.uk.
Enquiries:
Hawtin PLC:
Nicola Crickmore, Company Secretary Tel: 01633 682130
Seymour Pierce Ltd:
John Depasquale Tel: 020 7107 8000
This information is provided by RNS
The company news service from the London Stock Exchange
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