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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
4th Jun 20083:01 pmPRNRule 8.3 - Acal
4th Jun 20081:56 pmRNSRule 8.3 - ACAL plc
4th Jun 200811:46 amRNSEPT Disclosure
3rd Jun 200811:28 amRNSEPT Disclosure
2nd Jun 200812:39 pmRNSRule 8.3 - ACAL plc
2nd Jun 200811:42 amRNSEPT Disclosure
2nd Jun 20087:00 amRNSFinal Results
30th May 200811:33 amRNSEPT Disclosure
28th May 200810:25 amRNSHolding(s) in Company - Amend
23rd May 200812:35 pmRNSRule 8.3- ACAL plc
23rd May 200811:43 amRNSEPT Disclosure
23rd May 200811:32 amRNSRule 8.3- Acal Plc
22nd May 20083:08 pmRNSRule 8.3 - ACAL plc
22nd May 20081:02 pmRNSRule 8.3- Acal Plc
22nd May 200811:40 amRNSEPT Disclosure
19th May 20082:10 pmRNSRule 8.3-Acal Plc
15th May 20082:32 pmRNSRule 8.3- Acal Plc
14th May 20088:37 amRNSNotice of Results
13th May 20081:39 pmRNSRule 8.3-Acal Plc
13th May 200810:53 amRNSEPT Disclosure
13th May 20088:05 amRNSRule 2.10 Announcement
12th May 200812:14 pmRNSStmnt re Share Price Movement
10th Apr 20084:40 pmRNSSecond Price Monitoring Extn
10th Apr 20084:39 pmRNSPrice Monitoring Extension
4th Apr 20083:14 pmRNSHolding(s) in Company
26th Mar 20087:00 amRNSTrading Statement
1st Feb 20084:40 pmRNSSecond Price Monitoring Extn
1st Feb 20084:35 pmRNSPrice Monitoring Extension
30th Jan 20087:00 amRNSInterim Management Statement
28th Jan 200811:35 amRNSHolding(s) in Company
21st Jan 200811:00 amRNSHolding(s) in Company
10th Jan 200811:24 amRNSHolding(s) in Company
9th Jan 200811:46 amRNSHolding(s) in Company
8th Jan 200810:25 amRNSHolding(s) in Company
4th Jan 20089:47 amRNSHolding(s) in Company
4th Jan 20089:45 amRNSHolding(s) in Company
18th Dec 200710:33 amRNSHolding(s) in Company
17th Dec 20072:02 pmRNSCompletion of Disposal
13th Dec 20074:40 pmRNSSecond Price Monitoring Extn
13th Dec 20074:35 pmRNSPrice Monitoring Extension
12th Dec 20074:40 pmRNSSecond Price Monitoring Extn
12th Dec 20074:35 pmRNSPrice Monitoring Extension
6th Dec 20074:40 pmRNSSecond Price Monitoring Extn
6th Dec 20074:35 pmRNSPrice Monitoring Extension
5th Dec 20074:40 pmRNSSecond Price Monitoring Extn
5th Dec 20074:35 pmRNSPrice Monitoring Extension
29th Nov 20077:00 amRNSInterim Results
9th Nov 200710:31 amRNSHolding(s) in Company
5th Nov 20077:01 amRNSNotice of Results
19th Oct 200711:16 amRNSResult of EGM

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