Neos Resources PLC Posting of Circular (7122X)
12 Febbraio 2013 - 1:53PM
UK Regulatory
TIDMNEOS
RNS Number : 7122X
Neos Resources PLC
12 February 2013
NEOS Resources plc
("NEOS" or the "Company")
Posting of Circular
Further to the announcement made on 6 February 2013, a circular
convening a General Meeting to approve the proposed cancellation of
the admission of NEOS' ordinary shares of 1p each to trading on AIM
has been sent to shareholders today. The General Meeting will be
held at the offices of Fladgate LLP, 16 Great Queen Street, London
WC2B 5DG at 11.30 a.m. on Friday 1 March 2013.
The expected timetable of principal events is as follows:
Publication date of the circular Tuesday 12 February 2013
and notice provided to the London
Stock Exchange to cancel the
Admission
Latest time and date for receipt 11.30 a.m. on Wednesday 27 February
of completed Forms of Proxy 2013
in respect of the General Meeting
Time and date of the General 11.30 a.m. on Friday 1 March 2013
Meeting
Expected last day of dealings Friday 8 March 2013
in Ordinary Shares on AIM
Expected time and date of Cancellation 7.00 a.m. on Monday 11 March 2013
NEOS Resources plc +44 (0) 20 7499 5626
Steven Rudofsky - Executive
Chairman
finnCap Ltd +44 (0) 20 7220 0500
Stuart Andrews
Christopher Raggett
This information is provided by RNS
The company news service from the London Stock Exchange
END
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