AGM Statement (8192J)
July 05 2011 - 10:45AM
UK Regulatory
TIDMVSA
RNS Number : 8192J
VSA Capital Group PLC
05 July 2011
VSA Capital Group Plc ('VSA' or 'the Company')
Change of AGM date
As announced on 29 June 2011, the Company proposes to undertake,
subject to Shareholder approval, a 1 for 20 consolidation of its
issued Ordinary Shares (the "Share Consolidation") whereby every 20
existing Ordinary Shares of 0.01p each are consolidated into 1 new
Ordinary Share of 0.2p each. In addition the Company proposes that
the Share Premium Account of the Company be reduced from
GBP5,644,003 to GBP61,723 and that the amount of this reduction be
applied to eliminate the deficit on the Profit and Loss Account of
the Company.
The Company previously notified shareholders that its Annual
General Meeting ("AGM") would be held on 21 July 2011. The Company
has decided to delay its AGM, in order to ensure compliance with
the required timetable. The AGM will now be held at 11.30am on
Thursday, 28 July 2011 at the Company's head office, 14 Austin
Friars, London EC2N 2HE.
If approved by Shareholders, the Record Date for the proposed
Share Consolidation (being the date that any fractional
entitlements will be calculated) will now be the close of business
on 27 July 2011 and the Share Consolidation is now expected to
become effective on 28 July 2011.
For further information, please contact
VSA Capital Group plc Andrew Monk, CEO 020 3005 5000
Shore Capital and Corporate Limited Andrew Raca 020 7408
4090
Rivington Street Corporate Finance Jon Levinson 020 7562
3357
This information is provided by RNS
The company news service from the London Stock Exchange
END
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