TIDMPACC

RNS Number : 3983N

Prime Active Capital PLC

25 July 2014

Prime Active Capital plc

Notice of AGM and EGM

Prime Active Capital plc (the "Company") confirms that a circular containing a Notice of Annual General Meeting ("AGM") and a Notice of Extraordinary General Meeting ("EGM") will be posted to shareholders on Wednesday, 30 July 2014.

The AGM is to be held on Friday, 22 August 2014 at 9 am at the offices of Arthur Cox, Earlsfort Centre, Earlsfort Terrace, Dublin 2. The EGM is to be held on Friday, 22 August 2014 at the offices of Arthur Cox, Earlsfort Centre, Earlsfort Terrace, Dublin 2 immediately after the conclusion of the AGM.

The purpose of the EGM is as follows:

In accordance with Section 40 of the Companies (Amendment) Act 1983, to consider whether any, and if so what, measures should be taken to deal with the situation which has arisen whereby the Company's net assets are half or less of the amount of the Company's called-up share capital.

A copy of the AGM and EGM circular is available on the Company's website: www.pacplc.com

For further information contact:

   Prime Active Capital plc                                                  Davy Corporate Finance 
   Dermot Martin, Executive Chairman                                  Anthony Farrell 
   +353 1 295 9895                                                            + 353 1 679 6363

This information is provided by RNS

The company news service from the London Stock Exchange

END

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