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Circular Posted

30 Oct 2009 07:00

RNS Number : 6495B
Acal PLC
30 October 2009
 



FOR RELEASE AT 7.00 AM

30 October 2009

ACAL PLC ("ACAL") 

PROPOSED ACQUISITION OF FINANCIÈRE BFI OPTILAS S.A.S. ("BFi OPTiLAS")

POSTING OF SHAREHOLDER CIRCULAR

Further to yesterday's announcement regarding Acal's proposed acquisition of the entire issued share capital of BFi OPTiLAS (the "Acquisition"), Acal posted to its shareholders on 29 October 2009 a circular (the "Circular") describing proposals for the Acquisition.

The Circular contains a notice of a general meeting of the Company to be held at 11 am on Thursday 19 November 2009 at 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford GU2 7AH (the "General Meeting"),at which Acal's shareholders will vote on the Acquisition. Forms of Proxy for use at the General Meeting have also been sent to shareholders.

Copies of the Circular are available for inspection during normal business hours on any weekday (Saturdays, Sundays and public holidays excepted) at both the office of Lovells LLP, Atlantic House, Holborn Viaduct, London EC1A 2FG and the Company's registered office from the date of this announcement up to and including the date of the General Meeting.

In addition, a copy of the Circular has been submitted to the UKLA and will shortly be available for inspection at the UKLA's document viewing facility, which is situated at 25 The North Colonnade, Canary Wharf, London E14 5HS.

For further information, please contact:

Enquiries

Acal plc:

Nick Jefferies ~ Chief Executive  01483 544 500

Malcolm Cooper ~ Finance Director  01483 544 500

J.P. Morgan Cazenove Limited:

Patrick Magee ~ Managing Director 020 7155 4525

Salma Butt ~ Associate  020 7155 4852

Cubitt Consulting:

Brian Coleman-Smith 020 7367 5100

James Verstringhe 020 7367 5100

Nicola Krafft 07802 724 400

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
ACQFDLSMSSUSEFS
Date   Source Headline
12th Jan 200910:07 amRNSCompletion of Acquisition
8th Jan 20094:32 pmRNSResults of General Meeting
18th Dec 20081:57 pmRNSPosting of Shareholder Circular
15th Dec 200810:27 amRNSDirector/PDMR Shareholding
2nd Dec 200810:56 amRNSDirector/PDMR Shareholding
27th Nov 20087:00 amRNSAcquisition
26th Nov 20087:00 amRNSAppointment of CEO
26th Nov 20087:00 amRNSInterim Results
24th Nov 200812:26 pmRNSHolding(s) in Company
6th Nov 20087:00 amRNSNotice of Results
4th Nov 20084:11 pmRNSHolding(s) in Company
15th Oct 20084:36 pmRNSPrice Monitoring Extension
30th Sep 20082:10 pmRNSTrading Statement
5th Sep 200811:07 amRNSDirector/PDMR Shareholding
5th Sep 20087:00 amRNSDirectorate Change
21st Aug 20084:07 pmRNSDirector/PDMR Shareholding
21st Aug 20087:00 amRNSDirectorate Change
25th Jul 200811:40 amRNSEPT Disclosure
24th Jul 20084:26 pmRNSResult of AGM
24th Jul 200811:42 amRNSEPT Disclosure
24th Jul 200811:05 amRNSInterim Management Statement
22nd Jul 200811:55 amRNSRule 8.3- ACAL plc
17th Jul 20081:38 pmBUSRule 8.3 - ACAL Plc ord GBP 0.05
17th Jul 200811:55 amRNSRule 8.3- ACAL plc
17th Jul 200811:50 amRNSEPT Disclosure
16th Jul 200811:55 amRNSRule 8.3- Acal plc
16th Jul 200811:51 amRNSEPT Disclosure
14th Jul 200812:45 pmPRNRule 8.3 - Acal PLC
14th Jul 200811:55 amRNSRule 8.3- ACAL plc
11th Jul 200811:55 amRNSRule 8.3- Acal plc
10th Jul 200811:55 amRNSRule 8.3- ACAL plc
9th Jul 200811:55 amRNSRule 8.3- ACAL plc
9th Jul 200810:27 amBUSRule 8.3 - ACAL Plc ord GBP 0.05
4th Jul 200811:55 amRNSRule 8.3- ACAL plc
4th Jul 200811:47 amRNSEPT Disclosure
4th Jul 20089:50 amBUSRule 8.3 - ACAL Plc ord GBP 0.05
30th Jun 200811:45 amRNSEPT Disclosure
25th Jun 20085:34 pmRNSAnnual Information Update
25th Jun 200811:30 amRNSAnnual Report and Accounts
24th Jun 200811:48 amRNSEPT Disclosure
24th Jun 200810:49 amRNSRule 8.3 - ACAL plc
20th Jun 200811:36 amRNSEPT Disclosure
19th Jun 20085:06 pmRNSHolding(s) in Company
18th Jun 200812:30 pmBUSRule 8.3 - ACAL Plc ord GBP 0.05
18th Jun 200811:55 amRNSRule 8.3- ACAL plc
13th Jun 200811:29 amRNSEPT Disclosure
12th Jun 200811:51 amRNSEPT Disclosure
11th Jun 200811:50 amRNSEPT Disclosure
10th Jun 200811:33 amRNSEPT Disclosure
10th Jun 20089:31 amBUSRule 8.3 - ACAL plc ord GBP 0.05

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