Adjournment of General Meeting (0322W)
January 23 2012 - 11:23AM
UK Regulatory
TIDMEVN
RNS Number : 0322W
Environ Group (Investments) PLC
23 January 2012
Environ Group (Investments) Plc
("The Company" or "Environ")
Adjournment of General Meeting
23 January 2012
Further to today's earlier announcement regarding the suspension
in trading in the Company's shares on AIM pending clarification of
the Company's financial position, the directors of the Company
("the Board") announces that the General Meeting to be held 12.00pm
on 25 January 2010 has been adjourned to 12.00pm on Wednesday 8
February 2012 at the offices of Memery Crystal LLP, 44 Southampton
Buildings, London WC2A 1AP.
The General Meeting had been convened to approve the sale of
part of two of the Company's subsidiaries, BGC Limited and Fenhams
Limited as well as to approve the cancellation of Company's trading
facility on AIM.
The Company continues to discuss with its creditors in order to
minimise the financial uncertainty the Company and its subsidiaries
are facing. The Board is holding further discussions with its
advisers regarding the most appropriate course of action.
Due to this process, the proposed cancellation of the Company's
trading facility on AIM will be postponed until further notice.
Further announcements will be made in due course.
For further information, please contact:
Environ Group (Investments) plc
Mark Sims - Chief Executive Officer
Tel: +44 (0) 01782 826939
Nominated Adviser:
Grant Thornton Corporate Finance
Gerry Beaney/Daniela Amihood
Tel: +44 (0) 20 7383 5100
Broker:
Seymour Pierce Limited
Jonathan Wright
Tel: +44 (0) 20 7107 8000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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