Prime Active Capital PLC Notice of AGM and EGM (3983N)
July 25 2014 - 10:30AM
UK Regulatory
TIDMPACC
RNS Number : 3983N
Prime Active Capital PLC
25 July 2014
Prime Active Capital plc
Notice of AGM and EGM
Prime Active Capital plc (the "Company") confirms that a
circular containing a Notice of Annual General Meeting ("AGM") and
a Notice of Extraordinary General Meeting ("EGM") will be posted to
shareholders on Wednesday, 30 July 2014.
The AGM is to be held on Friday, 22 August 2014 at 9 am at the
offices of Arthur Cox, Earlsfort Centre, Earlsfort Terrace, Dublin
2. The EGM is to be held on Friday, 22 August 2014 at the offices
of Arthur Cox, Earlsfort Centre, Earlsfort Terrace, Dublin 2
immediately after the conclusion of the AGM.
The purpose of the EGM is as follows:
In accordance with Section 40 of the Companies (Amendment) Act
1983, to consider whether any, and if so what, measures should be
taken to deal with the situation which has arisen whereby the
Company's net assets are half or less of the amount of the
Company's called-up share capital.
A copy of the AGM and EGM circular is available on the Company's
website: www.pacplc.com
For further information contact:
Prime Active Capital plc Davy Corporate Finance
Dermot Martin, Executive Chairman Anthony Farrell
+353 1 295 9895 + 353 1 679 6363
This information is provided by RNS
The company news service from the London Stock Exchange
END
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