Noventa Limited Adjournment of Class Meeting and EGM (9022G)
12 Junio 2013 - 8:16AM
UK Regulatory
TIDMNVTA
RNS Number : 9022G
Noventa Limited
12 June 2013
NOVENTA LIMITED
("Noventa" or the "Company") (AIM: NVTA; ISDX: NV)
Adjournment of Class Meeting and EGM to 19 June 2013
And Disclosure of Shareholding
12 June 2013
Adjournment of Class Meeting and EGM to 19 June 2013
Further to the Company's announcement on 15 May 2013, the Board
of Directors of Noventa Limited (the "Board") announces that, as
anticipated, the necessary quorum was not present at the Class
Meeting of Ordinary Shareholders (the "Class Meeting") held today
at 12.15 p.m. Accordingly the Class Meeting has been adjourned to
19 June 2013 at 12.15 p.m. (the "Adjourned Class Meeting"). Because
certain of the resolutions to be proposed at the Extraordinary
General Meeting held at 13.00 on 12 June 2013 (the "EGM") were
conditional on the passing of the resolution at the Class Meeting,
the EGM has also been adjourned to 19 June 2013 at 13.00 (the
"Adjourned EGM"). Both adjourned meetings will be held at the at
the offices of Mourant Ozannes, 22 Grenville Street, St Helier,
Jersey, JE4 8PX, Channel Islands. The necessary quorum for each of
the Adjourned Class Meeting and the Adjourned EGM will be one
shareholder present in person or in proxy holding at least one
ordinary share in the capital of the Company. The Board anticipates
that the necessary quorum will be present for each of the adjourned
meetings.
All proxy forms returned to the Company's registrar for the
Class Meeting and EGM remain valid for the Adjourned Class Meeting
and the Adjourned EGM. Any further proxy forms submitted before
12.15 on 17 June 2013 in the case of the adjourned Class Meeting
and 13.00 on 17 June 2013 in the case of the adjourned EGM will be
valid for the adjourned meetings.
Complete copies of the documents for the Class Meeting and the
EGM, which remain valid for the Adjourned Class Meeting and the
Adjourned EGM, can be downloaded from www.noventagroup.com.
Disclosure of Shareholding
The Company has today been informed that Thomas Allan holds an
interest in a total of 15,962,380 0.8p ordinary shares in the
capital of the Company ("Ordinary Shares"), equivalent to 13.34% of
the total number of Ordinary Shares. This includes 10,323,584
Ordinary Shares held by Apex Utilities Limited.
For further information, please contact:
Noventa Limited Allenby Capital Limited
Simon Hunt (Nominated Adviser and Broker)
(Chairman) Nick Harriss/Jeremy Porter/James
+44 7733 337 755 Reeve
www.noventagroup.com +44 20 3328 5656
www.allenbycapital.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCUUROROKANAAR
Paragon (LSE:PAR)
Gráfica de Acción Histórica
De May 2024 a Jun 2024
Paragon (LSE:PAR)
Gráfica de Acción Histórica
De Jun 2023 a Jun 2024