Notice of Share Scheme Meeting

 

TIDMPLNT 
 
RNS Number : 1564U 
Plantic Technologies Limited 
11 October 2010 
 

 
 
11 October 2010 
 
          PLANTIC TECHNOLOGIES LIMITED 
 ("Plantic" or "the Company") 
 
 PLANTIC Shareholders and DEPositary Interest Holders to vote on PROPOSED Share 
       Scheme and Plantic OptionHolders to vote on PROPOSED Option scheme 
 
Plantic (AIM:PLNT) announces that on 8 October 2010 the Supreme Court of 
Victoria made orders directing Plantic to convene a meeting of its shareholders 
to consider and vote on the previously announced scheme of arrangement (the 
Share Scheme). 
The Supreme Court of Victoria also made orders directing Plantic to convene a 
meeting of its optionholders to consider and vote on the previously announced 
scheme of arrangement (the Option Scheme). 
The Share Scheme Meeting will be held at Plantic's offices located at 51 Burns 
Road, Altona, Victoria, Australia on 17 November 2010 at 7:00 pm Melbourne, 
Australia time.  A phone link to this meeting will also be available at the 
offices of Matrix Corporate Capital LLP at 1 Vine Street, London W1J 0AH UK on 
17 November 2010 at 8:00am GMT. 
The Option Scheme Meeting will be held at Plantic's offices located at 51 Burns 
Road, Altona, Victoria, Australia on 17 November 2010 at 6:30 pm Melbourne, 
Australia time.  A phone link to this meeting will also be available at the 
offices of Matrix Corporate Capital LLP at 1 Vine Street, London W1J 0AH UK on 
17 November 2010 at 7:30am GMT. 
Information relating to the Share Scheme and Option Scheme, including the notice 
convening the Share Scheme Meeting, the notice convening the Option Scheme 
Meeting, and an independent expert's report, will be included in a Scheme 
Booklet expected to be sent to Plantic shareholders, depository interest holders 
and optionholders on Thursday, 14 October 2010, following registration of the 
Scheme Booklet with the Australian Securities and Investment Commission (ASIC). 
A further announcement attaching the Scheme Booklet will be released by Plantic 
following ASIC registration. 
 
FURTHER INFORMATION: 
 
Plantic Technologies Limited 
Brendan Morris, Chief Executive Officer                                      +61 
(0) 3 9353 7983 
Matrix Corporate Capital LLP 
Stephen Mischler 
        [phone] 
Tim Graham 
         [phone] 
 
Pelham Bell Pottinger 
Archie Berens 
          [phone] 
NOTES FOR EDITORS 
Plantic Technologies is based in Australia, where its head office, principal 
manufacturing and research and development facilities are located.  In addition 
the company has a rigid packaging manufacturing plant in Jena, Germany together 
with sales offices in Germany, the United Kingdom and the USA.  Plantic employs 
approximately 65 people internationally. 
Plantic's novel polymer technology is based on the use of high-amylose corn 
starch, a material derived from annual harvesting of specialized non-GM (hybrid) 
corn and supplied by National Starch.  The unique chemical and film-forming 
properties of this type of starch allow for development of a range of 
applications across conventional plastics markets.  Plantic materials have a 
renewable bio-content of approximately 85%.  In addition to being 
renewably-sourced, Plantic materials are biodegradable, home compostable, water 
dispersible and compostable to American (ASTM 6400) and European (EN 13432) 
standards. 
Plantic Technologies has won numerous international awards for their innovation 
in biodegradable plastics.  Plantic is listed on the London Stock Exchange (AIM) 
under the symbol 'PLNT'. 
For more information visit the company's website www.plantic.com.au. 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
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