Business
Notice of New GM
Notice of New GM.
About this update from Invinity Energy Systems Plc
[{"type":"text","content":"\n \nRNS Number : 6201L Camco Clean Energy PLC 07 July 2014 \n \n\nTHIS ANNOUNCEMENT IS RESTRICTED AND IT IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA, AUSTRALIA OR NEW ZEALAND OR ANY OTHER STATE OR JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL\n \n7 July 2014\nCAMCO CLEAN ENERGY PLC\n(\"Camco\" or the \"Company\")\nNOTICE OF NEW GENERAL MEETING \nIN CONNECTION WITH THE PLACING AND OPEN OFFER\n\nFurther to the announcement made by the Company on 27 June 2014 (the \"First Announcement\"), the Company announces a change to the timings and matters required to be voted upon by Shareholders. While this will result in a delay to the Admission of the New Ordinary Shares, the terms of and rationale for the Capital Raising set out in the First Announcement remain unchanged.\nA new circular to shareholders will be posted today Monday 7th July 2014, extracts of which are set out below, to provide details of the New Resolution and New General Meeting and to seek your approval to the New Resolution at the forthcoming New General Meeting, which will be held at the offices of N+1 Singer, One Bartholomew Lane, London, EC2N 2AX at 9 a.m. on 22 July 2014.\nCopies of the Circular will be available free of charge from the Company's website (www.camcocleanenergy.com) and at the offices of N+1 Singer, One Bartholomew Lane, London, EC2N 2AX during normal business hours on any weekday (public holidays excepted) up to and including 22 July 2013.\n \nEnquiries:\n \nCamco Clean Energy plc +44 (0) 207 121 6100\nScott McGregor, Chief Executive Officer\nJonathan Marren, Chief Financial Officer\n \nN+1 Singer (Nominated Adviser and Broker) +44 (0) 207 496 3000\nAndrew Craig\nBen Wright\n \nNewgate Threadneedle\nCaroline Forde, Josh Royston, Hilary Millar ...