20th Dec 2013 16:45
Circle Holdings plc
("Circle" or the "Company")
Posting of circular
Further to the announcement made by Circle earlier today (the "Announcement"), the Company confirms that it has today posted to Shareholders a circular (incorporating a notice of general meeting) and a proxy form in connection with, inter alia, the proposed Placing and Subscription of new Ordinary Shares to raise £25 million (before expenses) and the capital restructuring.
In addition, the Company is pleased to announce that it has now received Irrevocable Undertakings to vote in favour of the Resolutions from Shareholders representing in excess of 93.9 per cent. of the Adjusted Issued Share Capital.
The general meeting is to be held at 12.00 noon on 8 January 2014 at the offices of Lawrence Graham LLP, 4 More London Riverside, London SE1 2AU.
Copies of the circular and proxy form will shortly be available on the Company's website: www.circleholdingsplc.com.
Terms used in this announcement but not defined have the meaning set out in the Announcement.
For further information, please contact:
Circle Holdings plc | +44(0) 20 7034 1278 |
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Steve Melton, Chief Executive Officer Paolo Pieri, Chief Financial Officer Tom Muir, Head of Communications |
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| Numis Securities Limited | +44(0) 20 7260 1000 | ||
| Michael Meade/Richard Thomas, Nominated Adviser Alex Ham/Ben Stoop, Corporate Broking
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Related Shares:
Rize Circular