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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Panceltica | LSE:PANC | London | Ordinary Share | JE00B2Q7JM31 | ORD NPV |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 2.25 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMPANC RNS Number : 6080T Panceltica Holdings Limited 09 June 2009 +--------------------------------------+--------------------------------------+ | For immediate release | 09 June 2009 | +--------------------------------------+--------------------------------------+ Panceltica Holdings Limited (the "Company") Extraordinary General Meeting Requisition The Company has received a requisition notice from Strategic Partner Limited, which is a 26.46% shareholder in the Company, for an extraordinary general meeting to be convened under which ordinary resolutions will be proposed to remove all of the non-executive directors of the Company, including the two independent non-executive directors and to appoint such new persons as are proposed under article 31.1(b) of the Company's articles of association by a member of the Company not less than 7 days prior to the date of the extraordinary general meeting. Additionally a special resolution has been proposed to cancel the admission of its ordinary shares from trading on AIM. Notices of the meeting in the form requisitioned as well as the relevant proxy forms have been posted to shareholders and additionally are available on the Company's website (www.panceltica.com) as well as from the Company's registrars. In view of the existing directors' obligations to all shareholders, the uncertainty over the identity of any proposed new directors and the absence of any substantive details relating to the AIM cancellation, the existing directors are recommending shareholders to vote against all the proposed resolutions. +------------------------------------------------------+-----------------------+ | David Ball, CEO | Tel: +974 431 1751 | | Patrick Mitchell, Company Secretary | | | | | +------------------------------------------------------+-----------------------+ | Blomfield Corporate Finance Limited, Nominated | Tel: +44 (0)207 489 | | Adviser | 4500 | | Toby Howell / Peter Trevelyan-Clark | | | | | +------------------------------------------------------+-----------------------+ | Religare Hichens, Harrison & Co. plc, Broker | Tel:+44 (0)20 7382 | | Daniel Briggs / Nicholas Malins-Smith | 4450 | | | | +------------------------------------------------------+-----------------------+ | Buchanan Communications | Tel: +44 (0) 20 7466 | | Mark Edwards / Jeremy Garcia | 5000 | | | | +------------------------------------------------------+-----------------------+ | Computershare, Registrars | Tel: +44 1534 825230 | | | | +------------------------------------------------------+-----------------------+ This information is provided by RNS The company news service from the London Stock Exchange END MSCFLMTTMMBMBRL
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