12th Feb 2013 12:53
NEOS Resources plc
("NEOS" or the "Company")
Posting of Circular
Further to the announcement made on 6 February 2013, a circular convening a General Meeting to approve the proposed cancellation of the admission of NEOS' ordinary shares of 1p each to trading on AIM has been sent to shareholders today. The General Meeting will be held at the offices of Fladgate LLP, 16 Great Queen Street, London WC2B 5DG at 11.30 a.m. on Friday 1 March 2013.
The expected timetable of principal events is as follows:
Publication date of the circular and notice provided to the London Stock Exchange to cancel the Admission
| Tuesday 12 February 2013 |
Latest time and date for receipt of completed Forms of Proxy in respect of the General Meeting
| 11.30 a.m. on Wednesday 27 February 2013 |
Time and date of the General Meeting | 11.30 a.m. on Friday 1 March 2013
|
Expected last day of dealings in Ordinary Shares on AIM
| Friday 8 March 2013 |
Expected time and date of Cancellation | 7.00 a.m. on Monday 11 March 2013 |
NEOS Resources plc | +44 (0) 20 7499 5626 |
Steven Rudofsky - Executive Chairman | |
finnCap Ltd | +44 (0) 20 7220 0500 |
Stuart Andrews Christopher Raggett |
Related Shares:
NEOS.L