Bioquell PLC Notice of EGM (6226K)

TIDMBQE

RNS Number : 6226K

Bioquell PLC

17 April 2015

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN OR INTO ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF THAT JURISDICTION

17 April 2015

Bioquell PLC

("Bioquell" or the "Company")

Publication of Circular

Further to the announcement made by the Company on 12 March 2015 with respect to the proposed disposal of TRaC Global Limited to Element Materials Technology Group Holdings Limited (the "Disposal"), the Board of Bioquell is pleased to announce that a shareholder circular relating to the Disposal (the "Circular") has been approved by the UK Listing Authority. The Circular contains further details on the Disposal and a notice convening a general meeting of the Company to be held at the offices of Ashurst LLP, Broadwalk House, 5 Appold Street, London EC2A 2HA at 3.00p.m. on 5 May 2015 to seek shareholder approval for the Disposal. The Circular together with the form of proxy for the General Meeting has been published and is being posted to Shareholders today.

A copy of the Circular and the accompanying form of proxy has also been submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/NSM. In addition, the Circular will be available to view on the Company's website (www.bioquellplc.com) and available for inspection during normal business hours on any weekday at the offices of the Company at 52 Royce Close, West Portway, Andover, Hampshire SP10 3TS and at the offices of Ashurst LLP, Broadwalk House, 5 Appold Street, London EC2A 2HA.

For further information, contact:

 
                                                                 01264 835 
     Bioquell PLC                                                 900 
     Nigel Keen                     Chairman 
     Nick Adams                     Chief Executive 
     Michael Roller                 Finance Director 
     Investec Bank plc (Sponsor, Financial Adviser and 
      Corporate Broker to Bioquell)                              020 7597 4000 
     Keith Anderson 
     Daniel Adams 
      Ben Williams 
 
     Citigate Dewe Rogerson (Financial PR Adviser to 
      Bioquell)                                                  020 7638 9571 
     Malcolm Robertson 
 

This announcement has been issued by, and is the sole responsibility of, Bioquell.

Investec Bank plc ("Investec"), which is authorised by the Prudential Regulation Authority ("PRA") and regulated by the Financial Conduct Authority and the PRA, is acting exclusively for Bioquell in relation to the Disposal. Investec is not acting for any other person and Investec will not be responsible to any person other than Bioquell for providing the protections afforded to clients of Investec or for providing advice in relation to the Disposal or in relation to the contents of or any transaction or arrangement referred to in this announcement.

This information is provided by RNS

The company news service from the London Stock Exchange

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