Business
Annual Report, AGM and proposed sub-division
Annual Report, AGM and proposed sub-division.
About this update from Primorus Investments Plc
[{"type":"text","content":"\n \nRNS Number : 3976G Stellar Resources PLC 05 June 2013 \n \n\n5 June 2013\n \nStellar Resources PLC\n(\"Stellar Resources\" or the \"Company\")\n Annual Report and Notice of AGM\nProposed sub-division of share capital\n \nThe Company announces that the Annual Report and Accounts for the year ended 31 December 2012 together with notice of its Annual General Meeting, to be held on Thursday 27 June 2013 at 11am, have been posted to shareholders today and will shortly be available for download from the Company's website, www.stellar-resources.com.\n \nAn extract from the Chairman's letter accompanying the notice of AGM dealing with the proposed sub-division of share capital is set out below.\n \n \n \nFor further enquiries, please contact:\n \n\n\n\n\nStellar Resources PLC\n\n\n\n\n\n\n\nDavid Lenigas\n\n\n\n\n\n\n\nDon Strang\n\n\n+44 (0) 20 7440 0640\n\n\n\n\n\n\n\n\n\n\n\n\nNorthland Capital Partners Limited (Nominated Adviser and Broker)\n\n\n\n\n\n\n\nLuke Cairns\n\n\n\n\n\n\n\nEdward Hutton \n\n\n+44 (0) 20 7796 8800\n\n\n\n\n\n\n\n\n\n\n\n\nPelham Bell Pottinger (Investor and Media Relations)\n\n\n\n\n\n\n\nJames Macfarlane \n\n\n+44 (0)207 861 3864\n\n\n\n\n \n \nExtract from the Chairman's letter:\nThe ordinary shares of the Company are trading on AIM at prices near to, or below, their nominal value of 1p per share. The issue of new shares by a public company at a price below their nominal value is prohibited by English company law. Accordingly, witho...