8th Mar 2005 16:28
Aberdeen Asset Management PLC08 March 2005 Convertible bond issue by Aberdeen Asset Management PLC and Notice ofExtraordinary General Meeting Aberdeen Asset Management PLC (the "Company") has today published an offeringcircular in connection with the offering of £26,570,000 of 4.5% seniorunsubordinated convertible bonds, as announced on 17 February 2005. The Company has also published a shareholder circular convening an ExtraordinaryGeneral Meeting ("EGM") to approve (i) the creation and issue of up to £125million (or equivalent in an alternative currency) of non-cumulative non-votingperpetual preference shares as announced on 17 February 2005, and (ii) theadoption of a Long Term Incentive Plan. The EGM will be held at the Marcliffe atPitfodels Hotel, North Deeside Road, Aberdeen AB15 9YA at 1 p.m. on 24 March2005 (or immediately following the conclusion of the Company's Annual GeneralMeeting convened for the same date, whichever is the later). Copies of the above documents have been submitted to the UK Listing Authorityand are available for inspection at the Document Viewing Facility, which issituated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTel : (0)20 7676 1000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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