Register
Login:
Share:
Email Facebook Twitter


UPDATE: #COPL set timeline for Q2/Q3 Nigeria drilling programme
RESULTS: IFA led wealth managers AFH Financial results show strong growth


Regulatory News


Notice of GM and Publication of Circular

Mon, 11th Feb 2019 16:06


RNS Number : 6804P
Luceco PLC
11 February 2019

11 February 2019

Luceco plc

("the Group")

Publication of Circular

The Group announces that it will today post to shareholders a circular to convene a general meeting of the shareholders (the "Meeting") of the Group to be held at the offices of CMS Cameron

McKenna Nabarro Olswang LLP at Cannon Place, 78 Cannon Street, London EC4N 6AF on Friday 1 March 2019 at 10.30 a.m.

The purpose of the Meeting is for shareholders to vote on a resolution to approve the appropriation of distributable reserves in respect of a historic dividend and the entry into a shareholders' deed of release and a directors' deed of release each as described further in the circular.

As the resolution to be put to shareholders would authorise the Company to enter into a deed of release (for no consideration) in favour of the current directors and a former director (David Main), this constitutes a related party transaction within Listing Rule 11.1.1OR.

The circular is also available on the website of the Company at http://www.luceco.com/investors.

For further information, please contact

Luceco plc

John Hornby, Chief Executive Officer

Matt Webb, Chief Financial Officer

via MHP Communications

020 3128 8100

MHP Communications

Tim Rowntree

Ollie Hoare

Florence Mayo

020 3128 8771


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
NOGTBMFTMBMBBAL


Related Shares:
Luceco (LUCE)



Back to Regulatory News


Share Price, Share Chat, Stock Market news at lse.co.uk
FREE Member Services
- Setup a personalised Watchlist and Virtual Portfolio.
- Gain access to LIVE real-time Regulatory News (RNS).
- View more Trades, Directors' Deals, and Broker Ratings.
Share Price, Share Chat, Stock Market news at lse.co.uk




Datafeed and UK data supplied by NBTrader and Digital Look. While London South East do their best to maintain the high quality of the information displayed on this site,
we cannot be held responsible for any loss due to incorrect information found here. All information is provided free of charge, 'as-is', and you use it at your own risk.
The contents of all 'Chat' messages should not be construed as advice and represent the opinions of the authors, not those of London South East Limited, or its affiliates.
London South East does not authorise or approve this content, and reserves the right to remove items at its discretion.