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Notice of EGM and Posting of Shareholder Circular

24th Sep 2009 07:00

RNS Number : 5755Z
Noventa Limited
24 September 2009
 



NOVENTA LIMITED

('Noventa' or the 'Company')

[AIM: NVTA]

Issue of Convertible Loan Notes and Conditional Placing of Shares, Placing & Open Offer of Shares, Circular to Shareholders and EGM

 

24 September 2009

 

Further to the announcement released on 10 September 2009 Noventa is pleased to announce that following approval of the circular, containing the full details of the Placing and Open Offer and dated 24 September ("Circular"), by the Jersey Financial Services Commission, it will be posting the Circular to the shareholders of Noventa today.

The EGM to propose the resolutions detailed in the Circular is to be held at 11.00 a.m. on 14 October 2009 at the offices of Carey Olsen, 47 Esplanade, St. Helier, Jersey, JE1 0BD.

For further information please contact:

Eric F. Kohn TD

Chairman

Noventa Limited

+41 22 8500560

+41 79 5030150

www.noventa.net

http://www.noventa.net/

 

Nick Harriss/Emily Morgan

Blomfield Corporate Finance Limited (Nomad)

+44 20 7489 4500

Daniel Briggs

Religare Hichens, Harrison plc (Broker)

+44 20 7382 7776

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOEIFFLIADIVFIA

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