Result of General Meeting (1248X)
February 09 2012 - 6:49AM
UK Regulatory
TIDMPROV
RNS Number : 1248X
Proventec PLC
09 February 2012
Press Release 9 February 2012
Proventec plc
("Proventec" or the "Company")
Result of General Meeting
Proventec plc (AIM:PROV, Alternext:ALTPC), the provider of
specialist steam cleaning technologies and janitorial supplies,
confirms that, at the General Meeting held earlier today, the
resolution to cancel the Company's admission to trading its
ordinary shares on AIM was duly passed. The expected date of
cancellation of admission to trading on AIM will be Wednesday, 22
February 2012.
Shareholders should note that, following further communications
with the Company's registrars, following the issue of the Circular
(relating to the cancellation of admission to AIM) on 24 January
2012, the Company understands, and it is the Company's intention to
the extent it can be made available, that the Company's CREST
facility will remain available following the cancellation of
admission to AIM (and that this may potentially assist shareholders
wanting to move their shareholding to Alternext). Shareholders
wishing to move their shares from AIM to Alternext are advised to
speak to their financial advisers or brokers.
As a result of the resolution being passed at the General
Meeting, the Company's preliminary results will now not be released
on Friday 10 February 2012 as previously announced. The Company's
final results (for the financial year ended 30 September 2011) will
now be released by the end of March 2012.
- Ends -
For further information, please contact:
Proventec plc
David Chestnutt, Chief Executive Tel: + 44 (0) 151 706 0626
dchestnutt@proventecplc.com www.proventecplc.com
Seymour Pierce Limited
Nicola Marrin Tel: + 44 (0) 20 7107 8047
Corporate Finance www.seymourpierce.com
Media enquiries:
Abchurch Communications
Henry Harrison-Topham / Quincy Tel: +44 (0) 20 7398 7702
Allan
henry.ht@abchurch-group.com www.abchurch-group.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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