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Company Update

14 Mar 2011 16:41

RNS Number : 9179C
Wren Extra Care Group PLC
14 March 2011
 



WREN EXTRA CARE GROUP PLC

 

("Wren" or the "Group")

 

Further company update

 

Wren the property development group and specialist retirement home developer of Extra Care facilities announces the following update.

 

It was announced on 9th of March 2011, that a CVA meeting was to be held on Friday 11th of March 2011 to consider, and if felt appropriate, to pass the shareholders and creditors resolutions to be proposed at the meetings, as set out and contained in the CVA Proposals posted to all shareholders and creditors on Tuesday 22nd of February 2011 by Antony Batty & Co.

 

As a result of a request received on Thursday afternoon the 10th of March, from advisers to the Royal Bank of Scotland Plc ('RBS'), the Company's bankers, to postpone the CVA meeting, it was agreed with the CVA Administrator, for the directors of Wren to hold meetings with RBS and then to reconvene the CVA Meeting asap thereafter.

 

The meeting with RBS's advisers is being held today, Monday 14th of March, and as a result, the deferred CVA Meeting has been reconvened for tomorrow, Tuesday 15th of March at the offices of Antony Batty & Co at 2pm.

Copies of the documents are available from Antony Batty and Co, 3 Field Court, Gray's Inn, London WC1R 5EF. Telephone 0207 831 1234.

 

Ends

 

Wren Extra Care Group Plc,

Brian Nathan Chairman + 44 (0) 7505 711330

James Butterfield Corporate Development Director, +44 (0) 7770 225 253

 

www.wrenhomesplc.co.uk

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
28th Apr 20087:00 amRNS1stExtraCare Planning Consent
21st Apr 20087:00 amRNSDirectorate Change
14th Apr 20087:00 amRNSChange of Adviser
11th Apr 200812:55 pmRNSHolding(s) in Company
11th Apr 20087:01 amRNSMaterial Shareholding
8th Apr 200812:14 pmRNSOption Scheme implementation
7th Apr 20086:16 pmRNSHolding(s) in Company
7th Apr 20086:10 pmRNSHolding(s) in Company
2nd Apr 20089:45 amRNSHolding(s) in Company
2nd Apr 20089:44 amRNSHolding(s) in Company
27th Mar 200811:45 amRNSSettlemt of Service Contract
20th Feb 20081:15 pmRNSResult of AGM
6th Feb 20083:23 pmRNSHolding(s) in Company
5th Feb 200812:56 pmRNSDirectorate Change
29th Jan 20088:55 amRNSAnnual Report and Accounts
18th Dec 20077:00 amRNSFinal Results
4th Oct 20073:34 pmRNSTrading Update
21st Aug 200710:18 amRNSCompany website
1st Aug 20077:02 amRNSChange of Adviser
9th May 200711:05 amRNSCapital Reduction
30th Mar 20077:02 amRNSInterim Results
23rd Mar 200712:13 pmRNSResult of EGM
28th Feb 20072:00 pmRNSNotice of EGM
13th Feb 20077:02 amRNSSenior Management Appointment
2nd Feb 20077:00 amRNSTrading Statement
19th Dec 20063:24 pmRNSTotal Voting Rights
7th Dec 200610:41 amRNSHolding(s) in Company
5th Dec 200610:53 amRNSHolding(s) in Company
5th Dec 200610:50 amRNSHolding(s) in Company
30th Nov 20068:18 amRNSPlacing and Admission to AIM
12

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