Neos Resources PLC Adjournment of General Meeting (0330Z)
01 Marzo 2013 - 12:49PM
UK Regulatory
TIDMNEOS
RNS Number : 0330Z
Neos Resources PLC
01 March 2013
NEOS Resources plc
("NEOS" or the "Company")
Adjournment of General Meeting
On 12 February 2013, NEOS announced that it had posted a
circular (the "Circular") proposing, subject to approval of its
shareholders at a general meeting to be held today (the "General
Meeting"), to cancel the admission of the ordinary shares of 1p
each in the capital of the Company (the "Ordinary Shares") to
trading on AIM (the "Delisting").
Since posting of the Circular the Company has received requests
from shareholders in NEOS who have asked for the opportunity to
discuss further with the Company its strategy following the
Delisting. The Company has agreed to enter into such discussions
and the board of NEOS therefore decided to adjourn the General
Meeting for a period of 14 days.
The adjourned meeting to consider the Delisting will be held at
the offices of Fladgate LLP, 16 Great Queen Street, London WC2B 5DG
at 11.30 a.m. on Friday 15 March 2013 (the "Adjourned General
Meeting"). Proxy votes that have been cast in respect of the
resolution proposing Delisting will remain valid for the Adjourned
General Meeting. The deadline for submitting proxies or for
changing proxies that have already been submitted will be 11.30
a.m. on Wednesday 13 March 2013.
In addition, Stephen Rudofsky and Graham Woolfman will not be
resigning today as directors of the Company, as was initially set
out in the Circular. Messrs Rudolfsky and Woolfman instead intend
to resign at the end of the Adjourned General Meeting.
Should the Delisting be approved by shareholders at the
Adjourned General Meeting, it is anticipated that the trading in
the Ordinary Shares on AIM will cease at close of business on
Friday 22 March 2013 with the Delisting taking effect at 7.00 a.m.
on Monday 25 March 2013.
Contact:
+44 (0) 20 7499
NEOS Resources plc 5626
Steven Rudofsky - Executive
Chairman
+44 (0) 20 7220
finnCap Ltd 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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