Rasmala PLC Notice of AGM (4201G)
26 Maggio 2017 - 3:44PM
UK Regulatory
TIDMRMA
RNS Number : 4201G
Rasmala PLC
26 May 2017
Rasmala plc
("Rasmala" or "the Company")
Posting of notice of Annual General Meeting
Rasmala announces that it has posted to shareholders a Notice of
Annual General Meeting (the "Notice") to be held at Milton Gate, 60
Chiswell Street, London EC1Y 4SA, United Kingdom on 19 June 2017 at
12.00 noon.
Proposed Tender Offer
Rasmala is seeking authority from shareholders to undertake a
tender offer. The proposed resolution will allow the Board to
implement a tender offer at a price of 150p per ordinary share for
up to GBP35 million subject to having sufficient distributable
reserves and receiving approval from shareholders (the "Tender
Offer"). In order to implement the Tender Offer, the Notice also
contains resolutions to approve a capital reduction.
A copy of the Notice of Annual General Meeting is available on
the Company's website, http://rasmala.com/aim-rule-26/
Enquiries:
Rasmala plc Tel: +44 (0)20 7847 9900
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Zulfi Caar Hydari, CEO
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Stockdale Securities Tel: +44 (0)20 7601 6100
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Antonio Bossi
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This information is provided by RNS
The company news service from the London Stock Exchange
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May 26, 2017 09:44 ET (13:44 GMT)
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