TVC Holdings PLC Posting of Annual Report and Notice of AGM & EGM (9389F)
30 Mayo 2013 - 10:30AM
UK Regulatory
TIDMTVCH
RNS Number : 9389F
TVC Holdings PLC
30 May 2013
30 May 2013
TVC Holdings plc ("TVC" or the "Company")
Posting of Annual Report, Notice of Annual General Meeting,
Notice of Extraordinary General Meeting and Circular
The Company has today posted its Annual Report for the year
ended 31 March 2013 ("Annual Report") together with a notice of its
Annual General Meeting ("AGM") to shareholders. The AGM has been
convened to be held at 10.30 a.m. on Thursday, 27 June 2013 at The
Clyde Court Hotel, Ballsbridge, Dublin 4, Ireland.
In addition, the Company has today posted a circular to
shareholders convening an extraordinary general meeting ("EGM") to
be held at 10.45 a.m. on Thursday, 27 June 2013 (or if later
immediately following the conclusion or adjournment of the
AGM).
The Company has convened the EGM for the purposes of seeking to
renew its annual authority from shareholders under Section 215 of
the Companies Act 1990 of Ireland to buy back up to 20,222,215
ordinary shares of the Company, representing up to a maximum of 20
per cent of its issued share capital. The Company has never bought
back or redeemed any Ordinary Shares although it has had a buy back
authority in place since July 2007. The circular posted today to
shareholders sets out the background and reasons for this proposal,
the authorities being sought from shareholders, and the action
shareholders are required to take to facilitate implementation of
this proposal.
Shareholders will also be asked to approve resolutions, on a
poll vote, pursuant to a waiver of the requirements under Rule 9
and Rule 37(a) of the Irish Takeover Rules which has been granted
by the Irish Takeover Panel in recent weeks and which is subject to
such approval.
The forms of proxy for both the AGM and EGM which accompany the
documentation sent today to shareholders should be returned to
Capita Registrars no later than 48 hours before the respective
meetings. The completion and return of a form of proxy will not
prevent shareholders from attending and voting at the meetings in
person if they wish to do so.
Copies of the Annual Report, Notice of AGM and the EGM circular
posted to shareholders can also be found on the Company's website,
www.tvc.com.
Contact Information:
TVC Holdings plc
Shane Reihill, Executive Chairman
John Tracey, Chief Executive Officer
Tel: +353 1 205 7700
Davy
John Frain
Tel: +353 1 679 6363
Murray Consultants
Pauline McAlester
Tel: +353 1 498 0300
This information is provided by RNS
The company news service from the London Stock Exchange
END
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