Business
Publication of Circular & Notice of GM
Publication of Circular & Notice of GM.
About this update from Tern Plc
[{"type":"text","content":"\n \nRNS Number : 6324K Silvermere Energy PLC 31 July 2013 \n \n\n \n \n31 July 2013\nSilvermere Energy Plc\n(\"Silvermere\" or the \"Company\")\n \nPublication of Circular & Notice of General Meeting\n \nThe Company announces that it has published a circular to shareholders (the \"Circular\") convening a general meeting to be held at 11:00 a.m. on 16 August 2013 at the offices of Peterhouse Corporate Finance Limited, 31 Lombard Street EC3V, 9BQ to consider the resolutions set out at the end of the Circular.\n \nThe Circular is available on the Company's website at www.silvermere-energy.com. The letter from the Chairman of Silvermere contained within the Circular is copied below. References within it have the same meanings as defined in the Circular. \n \nEnquiries:\n \nSilvermere Energy plc\nAndy Morrison, Chief Executive\nTel: 07980 878 561\n \nSanlam Securities UK Limited (Nominated Adviser and Joint Broker)\nSimon Clements/Scott Mathieson/Catherine Miles\nTel: 020 7628 2200\n \nPeterhouse Corporate Finance Limited (Joint Broker)\nHeena Karani/Duncan Vasey\nTel: 020 7469 0933\n \nBishopsgate Communications\nNick Rome/Anna Michniewicz/Ivana Petkova\nTel: 020 7562 3350\n \n \n \n \n \n \n \n \n \n \n\n\nLetter from the Chairman of Silvermere Energy Plc\n(Incorporated in England and Wales under the Companies Act 1985\nwith Registered No. 5131386)\n \n\n\n\n\nDirectors:\n \n\n\nRegistered Office:\n\n\n\n\nFrank Moxon, Non-Executive Chairman\nAndy Morrison, Chief Executive Officer \nStewart Dalby, Non-Executive Director\n\n\n31 Harley Street\nLondon, W1G 9QS\n\n\n\n\n \n31 July 2013\nTo Shareholders and, for information only, holders of Existing Warrants and Existing Options \nProposals for:\nCompany Voluntary Arrangement (\"CVA\")\nDisposal of Assets\nCapital Reorganisation\nApproval of Investing Policy\nChange of Name\nProposed Placing\nProposed subscription of Convertible Loan Notes\nand\nNotice of General Meeting\n \nIntroduction\n \nOn 9 May 2013, the Company announced a suspension of trading of its securities on AIM pending clarification of its financial position. Silvermere announced on 31 July 2013 that it proposes to enter into a CVA, dispose of the Mustang Asset, undertak...