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27 Apr 2009 07:00
27 April 2009
Cape plc ('Cape' or the 'Company')
Annual Report & Accounts 2008 and Notice of Annual General Meeting ('AGM')
The Company (AIM: CIU) announces that its Annual Report and Accounts for the year ended 31 December 2008 have been posted to shareholders.
The Company's AGM will be held at 10.00am on Wednesday 20 May 2009 at the offices of Berwin Leighton Paisner LLP, Adelaide House, London Bridge, London EC4R 9HA.
Full details are included in the Notice of AGM which has been sent to all Ordinary Shareholders, the Scheme Shareholder and the Preference Shareholders.
In addition to the ordinary business to be conducted at the AGM, special resolutions will be proposed at the meeting covering, inter alia, the adoption of new Articles of Association to comply with the 2006 Companies Act, and an amendment to the rights of the Deferred Shareholders with the principal objective of enabling the Company to repurchase its Deferred Shares for the aggregate sum of £1 at a future date.
In respect of the latter resolution, a general meeting of the holders of the Deferred Shares will be held at 10.30am on Wednesday 20 May 2009 at the offices of Berwin Leighton Paisner LLP, Adelaide House, London Bridge, London EC4R 9HA. Notice of this Deferred Shares Meeting has been sent to all holders of Deferred Shares.
Copies of all these documents are available from the Company's website at www.capeplc.com.
Jeremy Gorman +44 (0)20 7935 0027
Company Secretary
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