Elephant Capital PLC Posting of Interim Report, EGM Notice, Etc. (6311I)
02 Giugno 2014 - 4:39PM
UK Regulatory
TIDMECAP
RNS Number : 6311I
Elephant Capital PLC
02 June 2014
For Immediate Release
2 June 2014
ELEPHANT CAPITAL PLC
("Elephant Capital")
Posting of Interim Report,
Notice of EGM and Related Documents
Elephant Capital (AIM: ECAP) announces that copies of the
following documents have been posted to Shareholders today:
-- Elephant Capital's interim report for the six months ended 28 February 2014;
-- the notice convening an extraordinary general meeting for
11.00 a.m. on 20 June 2014 at Clinch's House, Lord Street, Douglas,
Isle of Man IM99 1RZ, (the "EGM") at which an ordinary resolution
will be proposed to renew Elephant Capital's general authority to
buy-back shares through the market;
-- a form of proxy for use at the EGM; and
-- the announcement regarding Elephant Capital's proposed share
buy-back programme released on 30 May 2014.
For further information please contact:
Vikram Lall, Chairman
Gaurav Burman +44 (0) 7739 800 223
Elephant Capital plc +44 (0) 207 389 1770
Sue Inglis (Corporate Finance)
Cantor Fitzgerald Europe (Nominated Adviser) +44 (0) 20 7894 8016
This information is provided by RNS
The company news service from the London Stock Exchange
END
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