25th Apr 2008 13:20
Regenersis PLC25 April 2008 Regenersis plc Notice of EGM Regenersis plc (the "Company") today announces that it has sent a circular toits shareholders containing a notice of an Extraordinary General Meeting ("EGM")to be held at 4, Elm Place, Old Witney Road, Eynsham, Witney, Oxfordshire, OX294BD at 10.00 a.m. on 20 May 2008. At this EGM, the Board proposes to seek shareholder approval to transfer anamount from the holding Company's Share Premium account to its Profit and Lossaccount to eliminate the brought forward deficit on the Profit and loss account.This will re-construct the Company's balance sheet and, subject to the Court'srequirements for the protection of the interests of the Company's creditors, whothe company believe will not be impacted by this re-construction, will allow theCompany to continue to distribute profits by way of dividend in the future. For further information please contact: Regenersis plcDavid Kelham - Chief Financial Officer 01865 471900 KBC Peel Hunt Ltd (Nominated Advisor and Broker) 020 7418 8900Jonathan Marren / Oliver Stratton Financial Dynamics 020 7831 3113Matt Dixon This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
BLTG.L