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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Conival | LSE:CVL | London | Ordinary Share | GB00B01YXY55 | ORD 0.5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.075 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number:2467S Conival plc 14 April 2008 Conival plc ("Conival" or "the Company") Notice of EGM Notice is hereby given that an extraordinary general meeting of the members of the Company will be held at Fladgate Fielder, 25 North Row, London W1K 6DJ, on 28 April 2008 at 9.30a.m. to approve the following resolutions: 1. an ordinary resolution to authorise the directors to allot relevant securities of the Company up to an aggregate nominal amount of the authorised but unissued share capital of the Company; 2. subject to the passing of resolution 1, a special resolution to allow the Directors, subject to the limits set out in that resolution, to issue shares on a non-pre-emptive basis, subject to the following limitations; 2.1 the allotment of up to 215,000,000 Ordinary Shares of 0.5pence each to capitalise £1,075,000 of the Company's indebtedness; and 2.2 the allotment of 150,000,000 Ordinary Shares of 0.5 pence to raise funds for working capital up to a value of £750,000. Notice of the EGM was sent to shareholders on 2 April 2008 and a copy of the notice of EGM and form of proxy is available on the Company's website at www.conival.com. Enquiries: Conival Plc Jeremy Schwartz, Chief Executive 0870 389 6999 John Bick 07917 649 362 W.H. Ireland Tim Cofman 0121 265 6330 This information is provided by RNS The company news service from the London Stock Exchange END NOEIIFEASTISLIT
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