Business
Posting of Notice of Extraordinary General Meeting
Posting of Notice of Extraordinary General Meeting.
About this update from Beacon Energy Plc
[{"type":"text","content":"\n \nRNS Number : 5374C Andalas Energy And Power PLC 10 February 2020 \n\n10 February 2020\n \n \nAndalas Energy and Power Plc\n('Andalas' or the 'Company')\nPosting of Notice of Extraordinary General Meeting\n \nThe Company is pleased to announce that, further to its announcement on 4 February 2020 detailing a proposal to change the name of the Company, it has today posted the Notice of Extraordinary General Meeting (\"EGM\") and the associated Form of Proxy to shareholders. This includes additional resolutions to increase the Company's ability to issue Ordinary Shares on a non-preemptive basis.\nThe EGM will be held at IOMA House, Hope Street, Douglas, Isle of Man, IM1 1AP on Wednesday, 26 February 2020 at 10.00 a.m.\nThe Notice of EGM and the associated Form of Proxy will be uploaded to the Company's website at: http://www.andalasenergy.co.uk/\nShould the change of name be approved by Shareholders to Advance Energy plc the TIDM will become 'ADV' and the website will be 'www.advanceenergyplc.com'.\n \nFor further information, please contact:\n\n\n\nMark Rollins\n\n\nAndalas Energy and Power Plc\nc/o FIM Capital Limited\n\n\nTel: +44 1624 681250\n\n\n\n\nGraham Smith\n\n\nFIM Capital Limited\n\n\nTel: +44 1624 681250\n\n\n\n\nRoland Cornish/ James Biddle\n\n\nBeaumont Cornish Limited\n(Nominated Adviser)\n\n\nTel: +44 20 7628 3396\n\n\n\n\nColin Rowbury\n\n\nNovum Securities Limited\n(Joint Broker)\n\n\nTel: +44 207 399 9427\n\n\n\n\nChristian Dennis\n\n\nOptiva Securities Limited\n(Joint Broker)\n\n\nTel: +44 20 3411 1881\n\n\n\n \n \n \n \n\nThis information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com. END MSCTMMFTMTTBBMM\n ","length":4107,"tagName":"div"}]