10th Apr 2012 07:02
Havelock Europa PLC
("Havelock" or the "Company")
Posting of shareholder circular
The Company has posted a circular to its shareholders containing details of the disposal of Showcard Print Limited.
The circular contains a notice convening a general meeting of shareholders to be held at 11.00 a.m. on 23 April 2012 at the Company's offices at Mossway, Hillend Industrial Park, Dalgety Bay, Fife FY11 9JS.
Copies of the circular will be available to the public, free of charge, at the Company's registered office during usual business hours on any weekday (Saturdays, Sundays and public holidays excepted) for one month from today. This document is also available on the Company's website: www.havelockeuropa.com.
Enquiries: | ||
Havelock Europa PLC | 01383 823636 | |
Eric Prescott, Chief Executive | ||
Grant Findlay, Finance Director | ||
Investec Investment Banking | 020 7597 4000 | |
James Grace | ||
Duncan Williamson | ||
Cardew Group | 020 7930 0777 | |
Robert Ballantyne | ||
Shan Shan Willenbrock | ||
Investec, which is authorised and regulated in the United Kingdom by the Financial Services Authority, is acting exclusively for Havelock and no one else in connection with the Disposal and this announcement and will not be responsible to anyone other than Havelock for providing the protections afforded to clients of Investec nor for providing advice in connection with the Disposal or this announcement or any matter referred to herein.
Related Shares:
Havelock Europa