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Pin to quick picksConygar Inv Regulatory News (CIC)

Share Price Information for Conygar Inv (CIC)

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Posting of circular and notice of general meeting

6 Mar 2017 07:08

RNS Number : 5762Y
Conygar Investment Company PLC(The)
06 March 2017
 

 

For immediate release

6 March 2017

THE CONYGAR INVESTMENT COMPANY PLC

Posting of circular and notice of general meeting

The Conygar Investment Company PLC (the "Company") announces that a circular (the "Circular") relating to the proposed disposal of the Company's investment property portfolio and notice of general meeting (the "Meeting") of the Company to consider and, if thought fit, to approve the ordinary resolution was posted to shareholders of the Company on Friday, 3 March 2017.

The Meeting will be held at 9.00a.m. on 23 March 2017 at the offices of the Company, Fourth Floor, 110 Wigmore Street, London W1U 3RW.

To view the Circular please go to the website of the Company: www.conygar.com.  Copies of the Circular are and will remain available for inspection at the registered office of the Company during normal business hours on any business day with effect from today and up to and including the conclusion of the Meeting.

Enquiries:

The Conygar Investment Company PLC

Robert Ware: 020 7258 8670

Ross McCaskill: 020 7258 8670

 

Liberum Capital Limited (Nominated Adviser, Financial Adviser and Broker)

Richard Bootle/Steve Pearce/Henry Freeman: 020 3100 2222

 

Temple Bar Advisory (Public Relations)

Alex Child-Villiers: 07795 425580

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAEAXDKEEKXEEF
Date   Source Headline
30th Mar 20162:34 pmRNSTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES
29th Mar 20167:00 amRNSRepurchase of own shares
17th Mar 20167:00 amRNSHolding(s) in Company
25th Feb 201611:44 amRNSDirector's Dealing
15th Feb 20167:00 amRNSPLANNING CONSENT GRANTED AT LLANDUDNO JUNCTION
5th Feb 20167:00 amRNSRepurchase of own shares
4th Feb 20167:00 amRNSResult of Annual General Meeting
18th Jan 201612:05 pmRNSPlanning & Marine Licence Applications - Fishguard
14th Jan 20161:50 pmRNSTR-1: Notification of Major Interest in Shares
13th Jan 201610:09 amRNSTR-1: Notification of Major Interest in Shares
12th Jan 201611:33 amRNSTR-1: Notification of Major Interest in Shares
17th Dec 20153:51 pmRNSTR-1: Notification of Major Interest in Shares
11th Dec 201512:03 pmRNSTR-1: Notification of Major Interest in Shares
11th Dec 20159:12 amRNSRepurchase of own shares
10th Dec 20158:46 amRNSDirector's Dealing
8th Dec 20157:00 amRNSPRELIMINARY RESULTS FOR THE YEAR END 30 SEPT 2015
30th Nov 20159:20 amRNSTR-1: Notification of Major Interest in Shares
9th Oct 201512:10 pmRNSAcquisition of Development Site at Rhosgoch
2nd Oct 20153:00 pmRNSAcquisition of Development Site at Cross Hands
17th Sep 20157:01 amRNSRepurchase of own shares
17th Sep 20157:00 amRNSDirector's Dealing
2nd Sep 20157:00 amRNSBoard Director Change
20th May 20157:00 amRNSBoard Director Change
20th May 20157:00 amRNSInterim Results
27th Apr 20157:00 amRNSDisposal of Norfolk House, Birmingham
20th Mar 20152:37 pmRNSTR-1: Notification of Major Interest in Shares
5th Feb 20157:00 amRNSResult of AGM
23rd Jan 201511:29 amRNSHolding(s) in Company
19th Dec 20147:00 amRNSRepurchase of own shares
17th Dec 20143:44 pmRNSTR-1: Notification of Major Interest in Shares
12th Dec 20147:00 amRNSRepurchase of own shares
8th Dec 20147:00 amRNSDirector's Dealing
8th Dec 20147:00 amRNSRepurchase of Shares
4th Dec 20147:00 amRNSDirectors' Dealings
3rd Dec 20147:00 amRNSPreliminary Results
30th Jul 20147:00 amRNSAcquisition of Industrial Park
9th Jul 20144:34 pmRNSTR-1: Notification of Major Interest in Shares
9th Jul 20147:00 amRNSRepurchase of Own Shares
23rd May 20147:00 amRNSPart Disposal of Aker Village, Aberdeen
21st May 20147:00 amRNSInterim Results ended 31st March 2014
12th May 20147:00 amRNSCompletion of Disposal at Haverfordwest
30th Apr 20144:49 pmRNSTR-1: Notification of Major Interest in Shares
2nd Apr 20147:00 amRNSPart Disposal of Aker Village, Aberdeen
27th Mar 20145:18 pmRNSTR-1: Notification of Major Interest in Shares
7th Mar 20147:00 amRNSDirector's Dealing
27th Feb 20149:18 amRNSDirector Dealing
25th Feb 20144:32 pmRNSDirector Dealing
24th Feb 20143:18 pmRNSNotification of Major Interest in Shares
19th Feb 20147:00 amRNSPlanning Consent Granted
11th Feb 20147:00 amRNSDisposal of Brunswick Point, Leeds

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