We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Coburg Grp | LSE:CGG | London | Ordinary Share | GB00B66TMM85 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 55.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMBNR
RNS Number : 7132B
Blenheim Natural Resources PLC
08 October 2015
8 October 2015
BLENHEIM NATURAL RESOURCES PLC
("Blenheim" or "the Company")
Notice of AGM
The Company announces that it posted to Shareholders on 6 October 2015 the Notice of its Annual General Meeting ("AGM") to be held at 4th Floor, 40 Queen Street, London EC4R 1DD at 12 noon on Friday 30 October 2015.
At the forthcoming AGM, resolutions being put to Blenheim shareholders include Ordinary Resolutions to subdivide each ordinary share of 10 pence into 100 ordinary shares of 0.1 p and to extend the expiry date of Convertible Loan Notes amounting to GBP275,000 to 15 April 2017.
The Holders of the Convertible Loan Notes include companies controlled by Konrad Legg (a director of the Company and a Substantial Shareholder) and Bruce Rowan (a Substantial Shareholder) and therefore the extension of the Loan Notes constitutes related party transactions under Rule 13 of the AIM Rules for Companies. The extension of the expiry date is subject to the passing of Ordinary Resolutions at the forthcoming AGM.
The independent directors, having consulted with the Company's nominated adviser, consider that the terms of the transactions are fair and reasonable insofar as its shareholders are concerned.
A copy of the notice is available under the Reports and Documents section of the Company's website, http://www.blenheimnaturalresources.com/reports-and-documents/other-documents
For further information please contact:
Blenheim Natural +44 (0) 1622 Chris Ells Resources Plc 844601 Grant Thornton UK +44 (0) 20 7383 Colin Aaronson/Jamie Barklem LLP 5100 Nick Emerson SI Capital Ltd +44 (0)1483 413500 Lucy Williams / Duncan Peterhouse Corporate +44 (0) 20 7469 Vasey Finance Limited 0932
This information is provided by RNS
The company news service from the London Stock Exchange
END
NOAFSDFDAFISEIS
(END) Dow Jones Newswires
October 08, 2015 09:55 ET (13:55 GMT)
1 Year Coburg Grp Chart |
1 Month Coburg Grp Chart |
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions