Cenkos Securities PLC Notice of EGM (1632R)
15 11월 2012 - 2:40AM
UK Regulatory
TIDMCNKS
RNS Number : 1632R
Cenkos Securities PLC
14 November 2012
14 November 2012
Cenkos Securities plc ("the Company")
Notice of General Meeting
Cenkos Securities plc announces today that it has sent to all
shareholders notice and details of a General Meeting to be held on
Tuesday 4 December 2012 for the purpose of seeking authority from
shareholders for the Company to make market purchases of its own
ordinary shares of GBP0.01 each ("shares")
On 2 November 2012, the Company announced that pursuant to the
authority granted by shareholders at the Company's Annual General
Meeting on 10 May 2012, it had purchased 6,800,000 of its shares
for cancellation. Following this purchase for cancellation, the
Company had utilised almost all of the authority that was granted
by shareholders at the Company's Annual General Meeting in May 2012
to make market purchases of its own shares. That authority
authorised the Company to make purchases of shares representing
approximately 9.9 per cent. of the Company's then issued ordinary
share capital.
The Directors consider that although it has utilised almost all
of its current authority it would be beneficial to the Company were
it to have shareholder authority to retain its flexibility to
continue to make market purchases of its own shares at times when
the Directors consider that the shares are undervalued. The
resolution proposed at the General Meeting therefore seeks
authority from shareholders for the Company to make market
purchases of shares, such authority being limited to the purchase
of 9.9 per cent. of the shares in issue as at 14 November 2012
(6,200,000 shares).
The circular sent out to shareholders contains full details of
the proposed resolution. A copy of the shareholders notice and
details of the General Meeting will shortly be available on the
Company's website: www.cenkos.com.
Enquiries:
Jim Durkin 020 7397 8900
Chief Executive Officer
Cenkos Securities plc
Nick Donald 020 7991 1504
HSBC (Nomad)
David Rydell/Duncan Mayall 020 7861 3232
Pelham Bell Pottinger
This information is provided by RNS
The company news service from the London Stock Exchange
END
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