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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Altus Res. | LSE:ARCL | London | Ordinary Share | GG00B54BPN15 | ORD 100P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 58.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMARCL
RNS Number : 1157O
Altus Resource Capital Limited
22 May 2015
22 May 2015
Proposed Voluntary Liquidation of the Company
The Company has today published a shareholder circular convening an extraordinary general meeting at 10.30 a.m. on 10 June 2015, at which a resolution will be tabled proposing the voluntary liquidation of the Company.
A copy of the shareholder circular is available:
http://www.altrescap.com/i/pdf/ARCL_Shareholder_Circular_May_2015.PDF.
The proposed timetable for the voluntary liquidation is as follows:
Record date for participation and 10.30 a.m. on 8 June 2015 voting at the EGM Latest time and date for receipt 10.30 a.m. on 8 June 2015 of Form of Proxy for the EGM Closing of the Company's register 5 p.m. on 10 June 2015 and Record Date for participation in liquidation distributions EGM 10.30 a.m. on 10 June 2015 Liquidators appointed 10 June 2015 Announcement of results of the 10 June 2015 EGM Cancellation of the admission of 7 a.m. on 11 June 2015 the Shares to trading on the Specialist Fund Market *First Distribution to Shareholders By or before 16 June 2015
All references are to London time unless otherwise stated.
* The Liquidators will make the first distribution (less the Retention) as soon as practicable following their confirmation of the NAV and the Directors' representations.
For further information contact:
Administrative Enquiries:
JTC (Guernsey) Limited
Tel: +44 (0) 1481 702 400
Shareholder Enquiries:
Nimrod Capital LLP
Tel: +44 (0) 20 7382 4565
info@nimrodcapital.com
E&OE - In Transmission
END OF ANNOUNCEMENT
This information is provided by RNS
The company news service from the London Stock Exchange
END
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