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3 Dec 2013 18:21
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3 December 2013
For Immediate Release
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Bumi plc ("Bumi" or the "Company")
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Announcement ofΒ publication of the supplemental circular (the "Supplemental Circular") and date for the adjourned General Meeting for shareholders to vote on the Separation
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Capitalised terms have the meanings given to them in the circular published on 7 November 2013, unless otherwise indicated.
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Bumi announces posting of the Supplemental Circular to shareholders which, amongst other things, includes details for the General Meeting of the Company to be held at 11.00 a.m. on 17th December 2013 (the "Adjourned General Meeting") enabling shareholders to vote on the Separation. The Resolutions relating to the Separation and the proposed change to the Company's name will be put to Shareholders at the adjourned General Meeting on 17 December 2013 and not at the General Meeting on 4 December 2013.
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Shareholders should note in particular that the venue for the Adjourned General Meeting at 11.00 a.m. on 17 December 2013 will be the America Square Conference Centre, 1 America Square, 17 Crosswall, London EC3N 2LB (and not the Honourable Artillery Company).
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A copy of the circular will be available on the Company's website at www.bumi-plc.com.
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-ENDS-
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ForΒ enquiries,Β pleaseΒ contact:
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Bumi plc
Sean Wade
+44 (0) 20 7201 7511
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RLM Finsbury
Ed Simpkins / Charles O'Brien
+44Β (0)Β 20Β 7251Β 3801
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