Reach4Entertainment Enterprises PLC Notice of AGM and GM (1458P)
04 6월 2015 - 12:29AM
UK Regulatory
TIDMR4E
RNS Number : 1458P
Reach4Entertainment Enterprises PLC
03 June 2015
reach4entertainment enterprises plc
('r4e' or the 'Company')
Notice of AGM and GM
r4e, the transatlantic media and entertainment marketing
company, today announces that its annual general meeting (the
"AGM") will be held at 10:30 am on Tuesday 30 June 2015 at the
offices of the Company at Wellington House, 125 Strand, London,
WC2R 0AP.
Further to the announcement on 11 May 2015, the Company also
announces that it will hold a general meeting (the "GM")
immediately prior to the AGM at 10:00 am on Tuesday 30 June 2015,
at the offices of the Company at Wellington House, 125 Strand,
London, WC2R 0AP. The purpose of the GM is to consider whether any,
and if so what, steps should be taken by the Company due to the
serious loss of capital position of the Company, resulting from the
impairment charge recorded in the Company's 2014 accounts.
Notices of the AGM and GM have been posted to shareholders of
the Company together with the Annual Report and Accounts for the 12
months ended 31 December 2014. All these documents are available
from the Company's website, www.r4e.com.
Ends
Enquiries:
reach4entertainment +44 (0) 20 7968 1655
David Stoller, Executive Chairman
Allenby Capital Limited (Nominated Adviser
and Broker) +44 (0) 20 3328 5656
Jeremy Porter / James Reeve (Corporate
Finance)
Katrina Perez/Kelly Gardiner (Corporate
Broking)
Novella Communications (Financial PR) +44 (0) 20 3151 7008
Tim Robertson +44 (0) 7900 927650
This information is provided by RNS
The company news service from the London Stock Exchange
END
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