Investor News

Notice of General Meeting

29 November 2018

The Company announces that it has posted to shareholders a circular convening a general meeting of the Company to be held on 20 December 2018 to approve the issue of ordinary shares and a convertible loan note to a substantial shareholder in consideration for the conversion of existing debt and termination of an existing loan note with a subsidiary of the Company, and also to renew the existing share issuance mandate. 

 

A copy of the circular will also be made available on the Company's website.

 

Enquiries:

SG Recruitment Limited  
Steve Howson, Chief Executive Officer Tel: +44 (0) 7815 927 943
   
WH Ireland Ltd (Corporate Adviser)  
Chris Hardie, James Sinclair-Ford Tel: +44  (0) 207 220 1666
   
Daniel Stewart & Company PLC (Broker)  
David Lawman Tel: +44 (0)20 7776 6550

 

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