Braime (T.F.& J.H.) (Hldgs) PLC Preference Shareholders General Meeting (1978L)
02 7월 2014 - 4:50PM
UK Regulatory
TIDMBMTO
RNS Number : 1978L
Braime (T.F.& J.H.) (Hldgs) PLC
02 July 2014
T.F. & J.H. BRAIME (HOLDINGS) P.L.C.
("Braime" or the "Company")
Preference Shareholders General Meeting
The Company confirms today that it has dispatched a circular to
holders of the preference shareholders to convene a general meeting
of preference shareholders to be held at the Company's offices at
Hunslet Road, Leeds LS10 1JZ on 31 July 2014 at 11:45 am.
At this meeting, the proposed resolution seeks the sanction of a
majority of the holders of the preference shares of the Company to
increase the borrowing powers of the Directors of the Company from
one times the 'Adjusted Capital and Reserves' (as defined in the
Articles of Association of the Company) to two times the 'Adjusted
Capital and Reserves'. A resolution, to so increase the borrowing
powers of the Directors of the Company (subject to such sanction),
was unanimously passed by the Company's Ordinary Shareholders at
the Annual General Meeting held on 16 May 2014.
A copy of the circular is available from
www.braimegroup.com.
For further information please contact:
Nicholas Braime/Marcus Mills
0113 245 7491
W. H. Ireland Limited
Katy Mitchell LLB
0113 394 6628
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCUGUBCMUPCUMP
Braime (LSE:BMTO)
과거 데이터 주식 차트
부터 1월(1) 2025 으로 2월(2) 2025
Braime (LSE:BMTO)
과거 데이터 주식 차트
부터 2월(2) 2024 으로 2월(2) 2025
