Business
Publication of Circular and Notice of GM
Publication of Circular and Notice of GM.
About this update from Chill Brands Group Plc
[{"type":"text","content":"\n \nRNS Number : 7648T Highlands Natural Resources PLC 01 April 2016 \n\n1 April 2016 \nHighlands Natural Resources plc ('Highlands' or 'the Company')\nPublication of Circular and Notice of General Meeting \n \nHighlands, the London listed oil and gas company, is pleased to announce that it has today posted a circular ('the Circular') convening a General Meeting ('GM') of shareholders for the purpose of renewing shareholder authorities to allot certain Ordinary Shares between now and the next Annual General Meeting of the Company. Further details of the GM and the resolutions proposed (which are a renewal of the authorities previously granted by shareholders on 26 February 2015) are set out in the Circular, a copy of which is available on the Company's website www.highlandsnr.com. \n \nIn accordance with LR 14.3.6, a copy of the Circular has been forwarded to the FCA for publication through the Document Viewing Facility and will be accessible via the National Storage Mechanism website at http://www.morningstar.co.uk/uk/NSM.\n \n**ENDS**\n \nFor further information please contact:\n \n\n\n\n\n\n\n\n\nHighlands Natural Resources plc\n\n\n\n\n\n\n\nRobert Price\n\n\n+1 (0) 918 361 7000\n\n\n\n\n\n\n\n\n\n\n\n\nCenkos Securities plc\n\n\n\n\n\n\n\nNeil McDonald \n\n\n+44 (0)131 220 9771\n\n\n\n\nNick Tulloch \n\n\n+44 (0)131 220 9772\n\n\n\n\n\n\n\n\n\n\n\n\nSt Brides Partners Ltd\n\n\n\n\n\n\n\nLottie Brocklehurst\n\n\n+44 (0) 20 7236 1177\n\n\n\n\nElisabeth Cowell\n\n\n\n\n\n\n\n\n\n\n\n\n \n \n\nThis information is provided by RNSThe company news service from the London Stock Exchange END MSCJBMITMBTJBJF\n ","length":4466,"tagName":"div"}]