Notice of AGM

 

TIDMRDP 
 
RNS Number : 7781D 
Radicle Projects Plc 
08 December 2009 
 

 
 
Radicle Projects PLC 
("Radicle" or the "Company") 
 
 
Notice of Annual General Meeting 
 
 
Radicle (EPIC: RDP.L), the AIM quoted UK company which owns and operates 
Australian agribusiness assets, has today sent a circular to shareholders giving 
notice of its Annual General Meeting ("AGM") to be convened on Thursday 31 
December 2009. The Company is not yet able to present the full year accounts to 
30 June 2009 and therefore it intends to convene a separate general meeting of 
shareholders in January 2010 to deal with the appointment of auditors and 
receive and adopt the 2009 Report and Accounts. 
 
 
The Company expects to announce its preliminary statement of the unaudited 
accounts for the year to 30 June 2009 on or before 24 December 2009, with the 
audited accounts to be published shortly thereafter. 
 
 
As the Company announced on 17 November 2009, the Company is working towards a 
proposed restructuring of the terms of the Convertible Notes which is 
conditional upon the Company securing funding adequate to meet working capital 
requirements. The funds required to meet these requirements are expected to be 
met from a placing of new ordinary shares to certain existing shareholders and 
new institutional investors. 
 
 
The Company hopes to announce the progress of the restructuring proposals and 
the placing shortly. 
 
 
Further announcements will be made in due course. 
 
For further information please contact: 
 
 
+--------------------------------------------------+-------------------+ 
| Radicle Projects PLC                             |     020 7016 5300 | 
+--------------------------------------------------+-------------------+ 
| Tim Bennett                                      |    [phone] | 
|                                                  |              6711 | 
+--------------------------------------------------+-------------------+ 
|                                                  |                   | 
+--------------------------------------------------+-------------------+ 
| Charles Stanley Securities                       |     020 7149 6000 | 
+--------------------------------------------------+-------------------+ 
| Nominated Adviser and Broker                     |                   | 
+--------------------------------------------------+-------------------+ 
| Russell Cook / Ben Johnston                      |                   | 
+--------------------------------------------------+-------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
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