Posting of Notice of Extraordinary General Meeting

RNS Number : 5374C

Andalas Energy And Power PLC

10 February 2020

 

10 February 2020

Andalas Energy and Power Plc

('Andalas' or the 'Company')

Posting of Notice of Extraordinary General Meeting

The Company is pleased to announce that, further to its announcement on 4 February 2020 detailing a proposal to change the name of the Company, it has today posted the Notice of Extraordinary General Meeting ("EGM") and the associated Form of Proxy to shareholders. This includes additional resolutions to increase the Company's ability to issue Ordinary Shares on a non-preemptive basis.

The EGM will be held at IOMA House, Hope Street, Douglas, Isle of Man, IM1 1AP on Wednesday, 26 February 2020 at 10.00 a.m.

The Notice of EGM and the associated Form of Proxy will be uploaded to the Company's website at: http://www.andalasenergy.co.uk/

Should the change of name be approved by Shareholders to Advance Energy plc the TIDM will become 'ADV' and the website will be 'www.advanceenergyplc.com'.

For further information, please contact:

Mark Rollins	Andalas Energy and Power Plc c/o FIM Capital Limited	Tel: [phone]
Graham Smith	FIM Capital Limited	Tel: [phone]
Roland Cornish/ James Biddle	Beaumont Cornish Limited (Nominated Adviser)	Tel: [phone]
Colin Rowbury	Novum Securities Limited (Joint Broker)	Tel: [phone]
Christian Dennis	Optiva Securities Limited (Joint Broker)	Tel: [phone]

 

END

 

 

MSCTMMFTMTTBBMM