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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
1st Jun 20115:01 pmRNSTransaction in Own Shares
27th May 20115:18 pmRNSHolding(s) in Company
27th May 20113:27 pmRNSTransaction in Own Shares
26th May 20115:29 pmRNSTransaction in Own Shares
25th May 20116:04 pmRNSTransaction in Own Shares
25th May 20117:00 amRNSTransaction in Own Shares
24th May 20117:00 amRNSInterim Results
3rd May 20114:31 pmRNSTotal Voting Rights
31st Mar 20116:19 pmRNSTransaction in Own Shares
31st Mar 20119:27 amRNSTransaction in Own Shares
23rd Mar 20116:19 pmRNSTransaction in Own Shares
17th Mar 20116:27 pmRNSTransaction in Own Shares
16th Mar 20115:59 pmRNSTransaction in Own Shares
16th Mar 20113:27 pmRNSHolding(s) in Company
15th Mar 20113:27 pmRNSTransaction in Own Shares
14th Mar 20115:32 pmRNSTransaction in Own Shares
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28th Feb 20117:00 amRNSTotal Voting Rights
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10th Feb 20117:00 amRNSTransaction in Own Shares
9th Feb 20115:04 pmRNSHolding(s) in Company
9th Feb 20117:54 amRNSShare Buyback Programme
9th Feb 20117:00 amRNSTransaction in Own Shares
7th Feb 20116:09 pmRNSShare Buyback Programme
10th Jan 20115:46 pmRNSHolding(s) in Company
6th Jan 20116:03 pmRNSHolding(s) in Company
5th Jan 20116:06 pmRNSResult of AGM
5th Jan 20115:59 pmRNSShare Buyback Programme
5th Jan 20117:00 amRNSTransaction in Own Shares
31st Dec 20101:10 pmRNSTotal Voting Rights
31st Dec 20101:07 pmRNSTransaction in Own Shares
23rd Dec 20106:09 pmRNSTransaction in Own Shares
22nd Dec 20106:04 pmRNSTransaction in Own Shares
14th Dec 20105:20 pmRNSTransaction in Own Shares
10th Dec 20107:00 amRNSShare Buyback Programme
9th Dec 20107:00 amRNSRepurchase of own shares
6th Dec 20109:11 amRNSReplacement - Transaction in Own Shares
3rd Dec 20105:55 pmRNSTransaction in Own Shares
2nd Dec 20105:31 pmRNSTransaction in Own Shares
1st Dec 20105:26 pmRNSTotal Voting Rights
1st Dec 20107:00 amRNSShare Buyback Programme
1st Dec 20107:00 amRNSFinal Results
10th Sep 20103:57 pmRNSDirector/PDMR Shareholding
8th Sep 20107:00 amRNSBlocklisting Interim Review
27th Aug 201011:59 amRNSTotal Voting Rights
6th Aug 20104:54 pmRNSHolding(s) in Company
28th Jul 20108:40 amRNSChange of Registered Office

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