Braime (T.F.& J.H.) (Hldgs) PLC Notice of EGM (6016V)
29 10월 2014 - 10:09PM
UK Regulatory
TIDMBMTO
RNS Number : 6016V
Braime (T.F.& J.H.) (Hldgs) PLC
29 October 2014
T.F. & J.H. BRAIME (HOLDINGS) P.L.C.
("Braime" or the "Company")
Shareholders General Meeting
The Company confirms today that it has dispatched a circular to
all shareholders to convene a general meeting of shareholders to be
held at the Company's offices at Hunslet Road, Leeds LS10 1JZ on 21
November 2014 at 11:00 am.
At this meeting, the proposed resolution seeks to reduce the
issued share capital of the Company from GBP540,000 to GBP360,000
by cancelling and extinguishing 180,000 Cumulative Preference
shares of GBP1 each in the capital of the Company and returning all
the capital paid up on those shares to the holders of them together
with a premium of 12.5 pence per share and any accruals or arrears
of dividends due on those shares. It is also proposed that,
following such cancellation, the admission of the Preference Shares
to trading on the AIM be cancelled.
Circular
A copy of the circular, including the board's recommendation, is
available from www.braimegroup.com (in the section marked
Announcements).
Proposed Timetable
Latest time and date for receipt 11 a.m on 19 November 2014
of Forms of Proxy for the General
Meeting
General Meeting 11 a.m on 21 November 2014
---------------------------
Expected date of Court hearing 17 December 2014
to confirm the Capital Reduction
---------------------------
Proposed date for cancellation Before 31 December 2014
of Preference Shares from trading
on AIM
---------------------------
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
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