Circ re share premium account
March 12 2008 - 7:26AM
UK Regulatory
RNS Number:9384P
Bulgarian Property DevelopmentsPLC
12 March 2008
FOR IMMEDIATE RELEASE 12 MARCH 2008
BULGARIAN PROPERTY DEVELOPMENTS PLC
("BPD")
Posting of a Circular in relation to the cancellation of Share Premium Account,
Share Buyback and Notice of General Meeting (the "Circular")
The Board has posted to shareholders the Circular containing a notice convening
a general meeting of shareholders at which resolutions will be proposed relating
to the cancellation of the Company's share premium account and to authorise the
Company to make market purchases of its shares. The general meeting is to take
place at 11.00 a.m. on 7 April 2008 and is to be held at 1 Jermyn Street, London
SW1Y 4UH.
Pursuant to AIM Rule 20 and AIM Rule 26, the Circular will be available on the
Company's website at:
www.bpdplc.com
Enquiries
Bulgarian Property Developments
Christian Williams (Chairman) +44 (0) 20 7488 0778
Ivo Hesmondhalgh (Joint Chief Executive) +44 (0) 20 7243 1336
Keith Springall (Finance Director) +44 (0) 7973 177 095
Matrix Corporate Capital LLP (Nominated Adviser)
Ken Vere Nicoll +44 (0) 20 7925 3393
Fairfax I.S. PLC (Broker)
Simon Stevens +44 (0) 20 7598 4034
Cubitt Consulting
Simon Brocklebank-Fowler +44 (0) 20 7367 5100
Brian Coleman-Smith
James Verstringhe
This information is provided by RNS
The company news service from the London Stock Exchange
END
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