Business
Result of AGM and Notice of GM
Result of AGM and Notice of GM.
About this update from Synergia Energy Ltd
[{"type":"text","content":"\n \nRNS Number : 4778K Plastics Capital PLC 30 July 2013 \n \n\n \n \n30 July 2013\n \n \nPlastics Capital plc\n(the \"Company\", \"Plastics Capital\" or the \"Group\")\n \nResult of AGM and Notice of General Meeting\n \nPlastics Capital plc (AIM: PLA) the niche plastics products manufacturer, held its Annual General Meeting earlier today at which all resolutions were duly passed.\n \nIn addition, the Company announces that it will hold a General Meeting at St Mary's House, 42 Vicarage Crescent, London SW11 3LD on 19 August 2013 at 10am for the purposes of considering and, if thought fit, approving resolutions relating to the declaration and payment of dividends for the financial years ending 31 March 2012 and 2013. As a result of the timing of the General Meeting, the payment date for the final dividend will be 21 August 2013. The Notice of General Meeting will be sent to shareholders today. \n \n \nPlastics Capital plc Tel: 020 7326 8423\nFaisal Rahmatallah, Executive Chairman\nNick Ball, Finance Director\n \nCenkos Securities Tel: 020 7397 8900\nStephen Keys\nAdrian Hargrave\n \nFirst Columbus ...