Bioquell PLC Notice of EGM (6226K)
April 17 2015 - 11:12AM
UK Regulatory
TIDMBQE
RNS Number : 6226K
Bioquell PLC
17 April 2015
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN
PART, IN OR INTO ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A
VIOLATION OF THE RELEVANT LAWS OF THAT JURISDICTION
17 April 2015
Bioquell PLC
("Bioquell" or the "Company")
Publication of Circular
Further to the announcement made by the Company on 12 March 2015
with respect to the proposed disposal of TRaC Global Limited to
Element Materials Technology Group Holdings Limited (the
"Disposal"), the Board of Bioquell is pleased to announce that a
shareholder circular relating to the Disposal (the "Circular") has
been approved by the UK Listing Authority. The Circular contains
further details on the Disposal and a notice convening a general
meeting of the Company to be held at the offices of Ashurst LLP,
Broadwalk House, 5 Appold Street, London EC2A 2HA at 3.00p.m. on 5
May 2015 to seek shareholder approval for the Disposal. The
Circular together with the form of proxy for the General Meeting
has been published and is being posted to Shareholders today.
A copy of the Circular and the accompanying form of proxy has
also been submitted to the National Storage Mechanism and will
shortly be available for inspection at
www.morningstar.co.uk/uk/NSM. In addition, the Circular will be
available to view on the Company's website (www.bioquellplc.com)
and available for inspection during normal business hours on any
weekday at the offices of the Company at 52 Royce Close, West
Portway, Andover, Hampshire SP10 3TS and at the offices of Ashurst
LLP, Broadwalk House, 5 Appold Street, London EC2A 2HA.
For further information, contact:
01264 835
Bioquell PLC 900
Nigel Keen Chairman
Nick Adams Chief Executive
Michael Roller Finance Director
Investec Bank plc (Sponsor, Financial Adviser and
Corporate Broker to Bioquell) 020 7597 4000
Keith Anderson
Daniel Adams
Ben Williams
Citigate Dewe Rogerson (Financial PR Adviser to
Bioquell) 020 7638 9571
Malcolm Robertson
This announcement has been issued by, and is the sole
responsibility of, Bioquell.
Investec Bank plc ("Investec"), which is authorised by the
Prudential Regulation Authority ("PRA") and regulated by the
Financial Conduct Authority and the PRA, is acting exclusively for
Bioquell in relation to the Disposal. Investec is not acting for
any other person and Investec will not be responsible to any person
other than Bioquell for providing the protections afforded to
clients of Investec or for providing advice in relation to the
Disposal or in relation to the contents of or any transaction or
arrangement referred to in this announcement.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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