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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Falk IS. Hldgs | LSE:FKL | London | Ordinary Share | GB00BD0CWJ91 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 191.50 | 0.00 | 00:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMFKL
RNS Number : 6435J
Falkland Islands Holdings PLC
21 December 2015
21 December 2015
Falkland Islands Holdings plc
("FIH" or the "Group")
Capital Reorganisation
Falkland Islands Holdings plc, the international services group which owns essential services businesses focused on retail, transport and logistics, announces it has today posted to shareholders a circular (the "Circular") containing notice of a general meeting to be held at 2.30 p.m. on 12 January 2016 at the offices of Bircham Dyson Bell LLP, 50 Broadway, London SW1H 0BL (the "General Meeting").
The General Meeting has been called to seek approval for a capital reorganisation involving the consolidation and then sub-division of the Company's share capital and authority for the Company to buy back certain fractional entitlements arising on the consolidation of the Company's share capital (together "the Capital Reorganisation").
The Circular provides shareholders with an explanation of the items of business and explains the action shareholders should take. The timetable associated with the Capital Reorganisation and General Meeting is shown below.
A copy of the Circular will be made available on the Company's website shortly.
EXPECTED TIMETABLE Latest time and date for receipt 1.00 p.m. on of the Form of Election 8 January 2016 General Meeting 2.30 p.m. 12 January 2016 Record Time in relation to the 6.00 p.m. 12 Consolidation and Sub-division January 2016 Admission of New Ordinary Shares 8.00 a.m. on to trading on the London Stock 13 January 2016 Exchange AIM market CREST accounts credited in respect 13 January 2016 of New Ordinary Shares Cheques dispatched following 26 January 2016 purchases of Fractional Entitlements Definitive share certificates 26 January 2016 dispatched in respect of New Ordinary Shares
Ends
Enquiries:
Falkland Islands Holdings plc Edmund Rowland, Chairman Tel: 0207 087 7970 John Foster, Managing Director Tel: 01279 461 630 WH Ireland Ltd. - NOMAD and Broker Adrian Hadden / Mark Leonard Tel: 0207 220 1666 FTI Consulting Edward Westropp / Eleanor Purdon Tel: 0203 727 1000
This information is provided by RNS
The company news service from the London Stock Exchange
END
CARPKFDKOBDDNBD
(END) Dow Jones Newswires
December 21, 2015 02:00 ET (07:00 GMT)
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