Utilitywise plc Notice of General Meeting (8843R)
November 23 2012 - 6:30AM
UK Regulatory
TIDMUTW
RNS Number : 8843R
Utilitywise plc
23 November 2012
Utilitywise plc
("Utilitywise" or the "Company")
Notice of General Meeting
Utilitywise, a leading independent utility cost management
consultancy, announces that it has today posted to shareholders a
notice (the "Notice") of a general meeting (the "GM") to be held at
the Company's offices at Utilitywise House, 30-31 Long Row, Market
Dock, South Shields, Tyne & Wear, NE33 1JA, on 12 December 2012
at 10:00 AM. A copy of the Notice is available on the Company's
website, www.utilitywise.com.
On 6 November 2012, the Company posted to shareholders a notice
of its annual general meeting (the "AGM") which unfortunately
contained typographical errors in two resolutions resulting from
clerical errors in the calculation of the aggregate nominal amounts
over which it is proposed that directors of the Company be given
the authority to allot ordinary shares in the capital of the
Company. These two resolutions (being resolutions numbered 7 and 8)
are proposed to be withdrawn from consideration at the AGM.
Accordingly, the Notice sets out two replacement proposals to be
considered by shareholders at the GM, as follows:
-- firstly, to authorise the directors of the Company to allot
shares with a nominal value, in aggregate, of up to GBP20,400
(20,400,000 ordinary shares, representing approximately 33 per
cent. of the current issued share capital of the Company); and
-- secondly, to allot shares on a non pre-emptive basis with a
nominal value, in aggregate, of up to GBP3,091 (3,091,000 ordinary
shares representing approximately 5 per cent. of the current issued
share capital of the Company).
Further information in respect of the above is set out in the
Notice.
For further information:
Utilitywise PLC 0870 626 0559
Geoff Thompson, CEO
Adam Thompson, COO
Andrew Richardson, CFO
finnCap (NOMAD and broker) 0207 220 0500
Matt Goode / Charlotte Stranner / Henrik Persson
(Corporate Finance)
Simon Johnson (Corporate Broking)
Newgate Threadneedle 020 7653 9850
Josh Royston / John Coles / Hilary Millar
This information is provided by RNS
The company news service from the London Stock Exchange
END
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