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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
28th Sep 20075:19 pmRNSDoc re. disposal posted
27th Sep 20077:04 amRNSDISPOSAL OF IT SOLUTIONS
11th Sep 20071:33 pmRNSHolding(s) in Company
6th Aug 20074:28 pmRNSHolding(s) in Company
19th Jul 20073:43 pmRNSResult of AGM
19th Jul 20077:00 amRNSInterim Management Statement
5th Jul 200710:15 amRNSBlocklisting Interim Review
25th Jun 20075:18 pmRNSAnnual Information Update
21st Jun 20073:03 pmRNSDoc re. Report and Accounts
7th Jun 20073:39 pmRNSDirector/PDMR Shareholding
7th Jun 20073:34 pmRNSDirector/PDMR Shareholding
7th Jun 20073:32 pmRNSDirector/PDMR Shareholding
7th Jun 20073:31 pmRNSDirector/PDMR Shareholding
7th Jun 20073:22 pmRNSDirector/PDMR Shareholding
4th Jun 20077:01 amRNSFinal Results
14th May 20077:01 amRNSNotice of Results
3rd Apr 20075:21 pmRNSSecond Price Monitoring Extn
3rd Apr 20075:20 pmRNSPrice Monitoring Extension
26th Mar 20077:01 amRNSTrading Statement
22nd Mar 20073:46 pmRNSHolding(s) in Company
19th Mar 200712:08 pmRNSHolding(s) in Company
26th Feb 20073:41 pmRNSHolding(s) in Company
2nd Feb 200712:40 pmRNSHolding(s) in Company
1st Feb 200710:33 amRNSHolding(s) in Company
30th Jan 20076:28 pmRNSDirector/PDMR Shareholding
25th Jan 20074:56 pmRNSHolding(s) in Company
24th Jan 200710:46 amRNSHolding(s) in Company
8th Jan 200710:22 amRNSBlocklisting Interim Review
18th Dec 20064:33 pmRNSTotal Voting Rights
6th Dec 200610:19 amRNSHolding(s) in Company
4th Dec 20067:01 amRNSInterim Results
8th Nov 20067:00 amRNSNotice of Results
26th Oct 20063:23 pmRNSHolding(s) in Company
24th Oct 20063:08 pmRNSHolding(s) in Company
27th Sep 20067:00 amRNSTrading Statement
7th Sep 20062:44 pmRNSHolding(s) in Company
7th Sep 20062:25 pmRNSHolding(s) in Company
7th Sep 20062:22 pmRNSHolding(s) in Company
10th Aug 20063:54 pmRNSBlocklisting Interim Review
8th Aug 200612:07 pmRNSResult of AGM
7th Aug 20065:57 pmRNSHolding(s) in Company
12th Jul 200612:23 pmRNSAnnual Information Update
10th Jul 20062:41 pmRNSAnnual Report and Accounts
10th Jul 20069:06 amRNSDisposal
27th Jun 20067:00 amRNSDirector/PDMR Shareholding
26th Jun 20066:18 pmRNSDirector/PDMR Shareholding
26th Jun 20066:12 pmRNSDirector/PDMR Shareholding
26th Jun 20066:12 pmRNSDirector/PDMR Shareholding
26th Jun 20066:12 pmRNSDirector/PDMR Shareholding
19th Jun 20067:01 amRNSFinal Results

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