UMC ENERGY PLC 14 March 2016
UMC Energy announces that, further to the announcement made by the Company on 4 March 2016, a circular ("Circular") containing further details in relation to the proposed cancellation of admission of the Company's ordinary shares to trading on AIM ("De-listing") is today being sent to shareholders.
The Circular also contains the notice of general meeting ("Notice of General Meeting") to be held at 11.00 a.m. on 6 April 2016 at the offices of Strand Hanson Limited 26 Mount Row London W1K 3SQ, at which shareholder approval for the De-listing will be sought.
A copy of the Circular will shortly be available on the Company's website, www.umc- energy.com
The expected timetable of principal events is set out below:
2016 | |
Posting of the Circular, Form of Proxy and Form of Direction | 14 March |
Latest time and date for receipt of Forms of Direction in respect of the General Meeting | 11.00 a.m. on 1 April |
Latest time and date for receipt of Forms of Proxy in respect of the General Meeting | 11.00 a.m. on 4 April |
General Meeting | 11.00 a.m. on 6 April |
Last day of dealings on AIM in the Ordinary Shares | 13 April |
Cancellation of the admission to trading on AIM of the Ordinary Shares expected to be effective | 7.00 a.m. on 14 April |
Cancellation of Depository Interest facility | Close of business on 15 April |
Despatch of share certificates to those holders of Depository Interests on the date of cancellation of the Depository Interest facility | By 29 April |
- Ends -
UMC Energy Corporation Chrisilios Kyriakou, Chairman | +44(0) 20 3642 1633 |
Strand Hanson Limited Angela Hallett / James Spinney | +44 (0) 20 7409 3494 |
UMC Energy Corp. issued this content on 14 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 14 March 2016 23:13:16 UTC
Original Document: http://www.umc-energy.com/doc/101/raw.html
