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Publication of Circular

15 Oct 2013 17:04

RNS Number : 5881Q
Acal PLC
15 October 2013
 



15 October 2013

 

 

 

 

Acal plc

 

Publication of Circular

 

Proposed disposal of the European Supply Chain Parts Business

 

Further to the Company's announcement today regarding the proposed disposal of its European Parts Business, which is subject to shareholder approval, the Company confirms that copies of the Circular and the Form of Proxy will today be posted to shareholders. In compliance with LR 9.6.1R and LR 9.6.3R, the Company confirms that the Circular and the Form of Proxy will also be submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/nsm and on the Company's website at: www.acalplc.co.uk

 

The Circular contains a notice of a general meeting of the Company to be held at 11:00 am on 1 November 2013 at 2 Chancellor Court, Occam Road, Surrey Research Park, Guildford GU2 7AH (the "General Meeting"), at which Acal's shareholders will vote on the Disposal.

 

Copies of the Circular and the Form of Proxy are available free of charge at the offices of Charles Russell LLP at 5 Fleet Place, London, EC4M 7RD and from the Company's registered office during normal business hours on any weekday (Saturdays, Sundays and public holidays excepted) up to and including the date of the General Meeting and will also be available for inspection at the General Meeting for at least 15 minutes prior to and during the meeting.

 

For further information please contact:

 

Acal plc

Nick Jefferies - Group Chief Executive

Simon Gibbins - Group Finance Director

 

Oriel Securities (Sponsor)

David Arch

Stewart Wallace

 

College Hill

Mark Garraway

 

01483 544500

 

 

 

020 7710 7600

 

 

 

020 7457 2020

Helen Tarbet

 

 

 

 

Notes to Editors:

 

About Acal plc

 

Acal is a European leader in advanced technology solutions, providing marketing, engineering, design, manufacturing and other services through two divisions: Specialist Electronics and Supply Chain.

 

The Specialist Electronics division is a leading European specialist electronics supplier and the only such provider with an infrastructure to deliver a broad complementary range of specialist products and bespoke solutions across Europe. The Electronics division has completed six acquisitions in the last four years, more than doubling its underlying Electronics revenues. Acal's long term strategy is to gain significant additional market share through both organic growth and acquisition and to further enhance its value adding capabilities. The Supply Chain division provides inventory optimisation and outsource solutions to leading technology service providers.

 

Acal has operating companies across Europe including the UK, Germany, France, Benelux, Italy, Poland, Spain and the Nordic region. Additionally, Acal has operating companies in Asia (China and South Korea) and Africa (South Africa).

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
MSCUVRNROUARAAA
Date   Source Headline
16th Mar 20119:03 amRNSDirector/PDMR Shareholding
3rd Feb 20117:00 amRNSInterim Management Statement
1st Feb 20113:22 pmRNSHolding(s) in Company
20th Jan 20114:13 pmRNSIssue of Equity
12th Jan 20117:00 amRNSAcquisition
15th Dec 20102:31 pmRNSHolding(s) in Company
10th Dec 20109:35 amRNSHolding(s) in Company
30th Nov 20109:53 amRNSHolding(s) in Company
29th Nov 20107:00 amRNSHalf Yearly Report
1st Nov 20109:55 amRNSHolding(s) in Company
29th Oct 20107:00 amRNSNotice of Results
12th Oct 201010:21 amRNSDisposal
7th Sep 201012:34 pmRNSHolding(s) in Company
3rd Aug 20104:32 pmRNSDirector/PDMR Shareholding
29th Jul 20103:59 pmRNSResult of AGM
29th Jul 20107:00 amRNSInterim Management Statement
20th Jul 201012:38 pmRNSDirector/PDMR Shareholding
12th Jul 201010:27 amRNSHolding(s) in Company
1st Jul 20107:00 amRNSAnnual Information Update
25th Jun 20104:40 pmRNSSecond Price Monitoring Extn
25th Jun 20104:35 pmRNSPrice Monitoring Extension
25th Jun 20104:00 pmRNSAnnual Report and Notice of AGM
11th Jun 20107:00 amRNSDirectorate Change
10th Jun 20101:23 pmRNSHolding(s) in Company
2nd Jun 20107:00 amRNSFinal Results
7th May 20107:00 amRNSNotice of Results
4th May 201012:35 pmRNSHolding(s) in Company
21st Apr 20108:46 amRNSHolding(s) in Company
19th Apr 20107:00 amRNSTrading Statement
1st Apr 201011:13 amRNSDirector/PDMR Shareholding
18th Mar 201012:19 pmRNSHolding(s) in Company
15th Mar 20101:55 pmRNSHolding(s) in Company
8th Feb 201012:45 pmRNSHolding(s) in Company
8th Feb 20109:19 amRNSHolding(s) in Company
3rd Feb 20107:00 amRNSInterim Management Statement
25th Jan 201011:11 amRNSDirector/PDMR Shareholding
4th Jan 20105:32 pmRNSHolding(s) in Company
4th Jan 20104:06 pmRNSTotal Voting Rights
4th Jan 20109:54 amRNSHolding(s) in Company
22nd Dec 20099:58 amRNSHolding(s) in Company
18th Dec 20099:04 amRNSCompletion of Acquisition
17th Dec 20094:32 pmRNSAdditional Listing
14th Dec 200912:34 pmRNSHolding(s) in Company
1st Dec 20093:04 pmRNSHolding(s) in Company
1st Dec 20092:11 pmRNSHolding(s) in Company
25th Nov 20092:45 pmRNSDividend Payment Date
25th Nov 200910:56 amRNSDirector/PDMR Shareholding
25th Nov 20097:00 amRNSDirectorate Change
25th Nov 20097:00 amRNSHalf Yearly Report
20th Nov 20091:26 pmRNSHolding(s) in Company

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