Notice of EGM
June 20 2007 - 10:23AM
UK Regulatory
RNS Number:7230Y
Aquabella Group PLC
20 June 2007
Aquabella Group plc ("Aquabella" or the "Company")
20 June 2007
Posting of EGM Notice
Aquabella, an aquaculture company involved in the indoor farming of Barramundi,
producing high quality, farmed fish from a sustainable and controlled
environment, announces that it is posting a circular to shareholders today
calling an Extraordinary General Meeting to be held at 10.00 a.m. on 13 July
2007. The purpose of the meeting is to seek shareholder approvals to increase
the Company's authorised share capital, to authorise the Directors to allot
shares and to disapply pre-emption rights. The passing of these resolutions will
allow the Company to accept investments under the current EIS regime in advance
of changes anticipated in the 2007 Finance Bill (which is expected to receive
Royal Assent during the latter half of July 2007) and which might otherwise be
precluded by the entering into law of that Act.
Enquiries:
Aquabella Group plc
Pieter Totte, Chairman 020 7234 0570
Shore Capital
Guy Peters 020 7408 4090
This information is provided by RNS
The company news service from the London Stock Exchange
END
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