Notice of General Meeting


 

TIDMKSI 
 
RNS Number : 1247P 
Kleenair Systems International PLC 
09 July 2010 
 

                       KLEENAIR SYSTEMS INTERNATIONAL PLC 
                                   (AIM: KSI) 
 
                            Notice of General Meeting 
 
 
Kleenair Systems International Plc ("Kleenair" or "the Company") announces that 
a circular has today been sent to shareholders of the Company containing a 
Notice of General Meeting to be held on 3 August  2010 and explanatory letter. 
Along with other matters, the purpose of the General Meeting is to seek 
shareholder approval for the adoption of a new investing policy. 
 
Investing Policy 
 
In an announcement made by the Company on 1 June 2009, the Board confirmed that 
the strategy of the Company going forward would be to seek suitable acquisition 
opportunities in the environmental and energy sectors in the United Kingdom (the 
"New Investing Policy").  The announcement dated 1 June 2009 further explained 
that the Board believes that the Directors, with their wide industry contacts in 
the environmental and energy sectors, have relevant experience in identifying 
and conducting acquisitions to facilitate growth which, as a result, would 
provide a satisfactory return to Shareholders in the long term. 
 
Pursuant to the New Investing Policy, the directors will consider selective 
acquisition and investment opportunities in the environmental and energy sectors 
in the United Kingdom. 
 
In line with the New Investing Policy, negotiations are at an advanced stage for 
the acquisition of proprietary, disruptive technology in the renewable energy 
sector and the Directors will make an appropriate announcement in respect of an 
acquisition due course. 
 
The circular is available on the Company's website, www.kleenairsystems.co.uk. 
 
 
+--------------------------------+---------------------------------+ 
| Contacts:                      |                                 | 
+--------------------------------+---------------------------------+ 
|                                |                                 | 
+--------------------------------+---------------------------------+ 
| Kleenair Systems International |       www.kleenairsystems.co.uk | 
| plc                            |                                 | 
+--------------------------------+---------------------------------+ 
| Sarah Pozner, Company          |            +44 (0) 207 736 3498 | 
| Secretary                      |                                 | 
+--------------------------------+---------------------------------+ 
|                                |                                 | 
+--------------------------------+---------------------------------+ 
| Biddicks                       |              www.biddicks.co.uk | 
+--------------------------------+---------------------------------+ 
| Zoë Biddick                    |            +44 (0) 20 7448 1000 | 
+--------------------------------+---------------------------------+ 
|                                |                                 | 
+--------------------------------+---------------------------------+ 
| WH Ireland Limited             |            www.wh-ireland.co.uk | 
+--------------------------------+---------------------------------+ 
| JN Wakefield / Marc Davies     |            +44 (0) 117 945 3470 | 
+--------------------------------+---------------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 MSCFKLFBBDFBBBV
Kleenair (LSE:KSI)
과거 데이터 주식 차트
부터 12월(12) 2024 으로 1월(1) 2025