Bilby PLC Shareholder Circular and Notice of General Meeting (7774B)
January 12 2018 - 8:08AM
UK Regulatory
TIDMBILB
RNS Number : 7774B
Bilby PLC
12 January 2018
12 January 2018
Bilby Plc
("Bilby" or the "Group")
Shareholder Circular and Notice of General Meeting
Bilby Plc (AIM: BILB.L), as announced on 21 December 2017, the
Board has become aware of a technical issue with the payment of
both interim and final dividends in relation to the year ended 31
March 2017 and both interim and final dividends in relation to the
year ended 31 March 2016 (the Relevant Distributions).
The Company today published and posted to shareholders a Notice
with related explanatory circular (the Circular) convening a
General Meeting at which a Resolution will be proposed which will,
if passed, regularise the position, putting all potentially
affected parties in the position in which they were always intended
to be had the full technical requirements of the Companies Act 2006
(the Act) been complied with at the time that the Relevant
Distributions were made.
The steps being proposed are also in line with those taken by
other publicly traded UK incorporated companies that have
encountered similar issues in the past and will not have any effect
on the Group's financial position or future dividend policy.
The Circular contains further details of the Relevant
Distributions having been made otherwise than in accordance than in
the Act.
The Notice, which is contained in the Circular, convenes the
General Meeting of Bilby for 11:15 a.m. on 31 January 2018 at the
offices of Hudson Sandler Limited, 29 Cloth Fair, London, EC1A
7NN.
A copy of the Circular will be available to view on the
Company's website http://www.bilbyplc.com/regulatorynews.html and
available in hard copy during normal business hours on any weekday
(except for Saturdays, Sundays and public holidays) at the
registered office of the Company and at the offices of Dentons
UKMEA LLP, One Fleet Place, London, EC4M 7WS up to the time of the
General Meeting.
Enquiries:
Bilby Plc 020 3874 7088
Phil Copolo, Deputy Executive Chairman
Sangita Shah, Non-Executive Chairman
David Ellingham, Finance Director
Northland Capital Partners 020 3861 6625
(Nominated Adviser and Broker)
Corporate Finance:
David Hignell
Matthew Johnson
Sales and Broking:
Bob Pountney
John Howes
Hudson Sandler 020 7796 4133
(Financial PR)
Charlie Jack
Emily Dillon
This information is provided by RNS
The company news service from the London Stock Exchange
END
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