27th Apr 2007 15:14
Capcon Holdings PLC27 April 2007 Capcon Holdings plc 27th April 2007 Capcon Holdings plc (the "Company") Notice of Extraordinary General Meeting In accordance with Section 142 of the Companies Act 1985, a Notice convening anExtraordinary General Meeting and a letter giving the reasons for the meetinghave today been posted to shareholders, and for information only, to the holdersof options over unissued shares in the Company and the holders of the Company'sissued loan stock. The Directors became aware, when approving the accounts on the 30th March 2007that the net assets of the Company were in deficit to the extent of £1,622,595and that they were accordingly, less than half of the Company's called up sharecapital. Under these circumstances, pursuant to Section 142 of the CompaniesAct 1985, the directors are obliged to convene an Extraordinary General Meetingfor the purposes of considering whether any and, if so, what steps should betaken to deal with that situation. The Extraordinary General Meeting is to be held at 12:15pm on the 30th May 2007at 131, Finsbury Pavement, London EC2. EnquiriesCapcon Holdings plcCliff Cavender, Managing DirectorTel: 020 7349 5356 Insinger de BeaufortNandita SahgalTel: 020 7190 7000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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