Altus Resource Capital Limited Publication of Circular (8815V)
01 11월 2014 - 1:15AM
UK Regulatory
TIDMARCL
RNS Number : 8815V
Altus Resource Capital Limited
31 October 2014
31 October 2014
ALTUS RESOURCE CAPITAL LIMITED (the "Company")
PUBLICATION OF CIRCULAR
The Company has today posted a Circular to Shareholders of the
Company in connection with the proposal concerning the continuation
of the Company.
The Company does not have a fixed life but will, in accordance
with the Articles, propose a Continuation Resolution at the annual
general meeting first following the fifth anniversary of the
Initial Public Offering of Shares ("IPO") Date (30 June 2009) and
every three years thereafter.
The forthcoming Annual General Meeting will be the first
following the fifth anniversary of the IPO Date, and accordingly
the Board, together with the Company's advisers, have considered
the future of the Company.
Notice of the Annual General Meeting of the Company to be held
at 10.30am on Thursday, 4 December 2014 is also set out in the
Circular.
The purpose of the Circular is to provide shareholders with
details of, and the background to, the Continuation Resolution and
to explain why the Board believes on balance the continuation of
the Company to be in the best interests of Shareholders.
The Continuation Resolution will be proposed as an ordinary
resolution and will be passed if approved by members representing a
simple majority of the total voting rights of members who, being
entitled to do so, vote in person or by proxy on the resolution.
Voting on the Continuation Resolution will be by way of poll.
In addition, the Circular will also be available to view on the
Company's website
http://www.altrescap.com/i/pdf/ARCL_Shareholder_Circular_October_2014.PDF.
Timetable
Latest time and date for receipt of 10.30 a.m.
Forms of Proxy for Annual General Meeting on Tuesday, 2 December
2014
Time and date of Annual General Meeting 10.30 a.m.
on Thursday, 4 December
2014
The definitions used in this announcement are as set out in the
Circular to Shareholders dated 31 October 2014.
For further information about this announcement please
contact:
Administrative Enquiries:
JTC (Guernsey) Limited
Tel: +44 (0) 1481 702 400
Investment Manager:
Altus Capital Limited
Tel: +44 (0) 1235 511767
info@altus-cap.com
Shareholder Enquiries:
Nimrod Capital LLP
Tel: +44 (0) 20 7382 4565
info@nimrodcapital.com
END OF ANNOUNCEMENT
E&OE - in transmission.
This information is provided by RNS
The company news service from the London Stock Exchange
END
STRMBBATMBTJBTI
Altus Res. (LSE:ARCL)
과거 데이터 주식 차트
부터 5월(5) 2024 으로 6월(6) 2024
Altus Res. (LSE:ARCL)
과거 데이터 주식 차트
부터 6월(6) 2023 으로 6월(6) 2024