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Share Name Share Symbol Market Type Share ISIN Share Description
Ganapati Plc NEX:GANP NEX Ordinary Share GB00BYTQ4P91
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 12.50 0.00 0.00 12.50 12.50 12.50 0.00 10:22:17
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
- - - -

Ganapati plc Notice of GM

27/12/2019 1:43pm

UK Regulatory (RNS & others)


 
TIDMGANP 
 
The information communicated within this announcement is deemed to constitute 
inside information as stipulated under the Market Abuse Regulations (EU) No. 
596/2014. Upon the publication of this announcement, this inside information is 
now considered to be in the public domain. 
 
 
                                                               27 December 2019 
 
                                 Ganapati Plc 
                         ("Ganapati" or "the Company") 
 
                           NOTICE OF GENERAL MEETING 
 
Ganapati Plc announces that a general meeting of its shareholders to be held at 
the London offices of the Company at, 199 Bishopsgate, London, United Kingdom, 
EC2A 2EX on Wednesday, 15 January 2020 at 10:00 a.m. (UK time) to seek 
shareholder approval to increase the Company's Share Option Scheme limit from 
10 per cet. to 15 per cent. 
 
The Company has posted the notice of general meeting to its shareholders today 
and these documents will also will be made available to download from the 
Company's website at https://ganapati.com/en/. 
 
The resolution on which the shareholders will vote at the general meeting is as 
follows: 
 
Ordinary Resolution 
 
 1. To approve the substitution of 15% for 10% in rule 2.2 of the Company's 
    Share Option Scheme (as the maximum percentage of the Company's issued 
    shares over which options may be outstanding at any one time). 
 
 
 
 
Expected timetable of principle events: 
 
Posting of this Document                              27 December 2019 
Latest time and date for the receipt of Forms of      10.00 a.m. on 13 January 2020 
Proxy                                                 10:00 a.m. on 15 January 2020 
General Meeting 
 
 
The Directors of Ganapati Plc accept responsibility for this announcement 
 
CORPORATE ADVISER AND CONTACT DETAILS: 
 
Ganapati Plc 
Tony Drury 
Chairman 
Telephone: 07973 737284 
 
 
NEX EXCHANGE CORPORATE ADVISER: 
 
Alexander David Securities Limited 
David Scott - Corporate Finance 
James Dewhurst - Corporate Broking 
Telephone: +44 (0) 20 7448 9820 
http://www.ad-securities.com 
 
 
 
END 
 

(END) Dow Jones Newswires

December 27, 2019 08:43 ET (13:43 GMT)

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