Circular

RNS Number : 9102A

Bear Stearns Private Equity Limited

07 August 2008

 



BEAR STEARNS PRIVATE EQUITY LIMITED (the 'Company')

7 August 2008

CIRCULAR

The Company has today published a circular to Shareholders giving details of proposals involving the change of name of the Company, adoption of new articles of incorporation, capital reorganisation, authorisation for the Company to allot Shares, disapplication of pre-emption rights, renewal of the authorities of the Company to make tender offers for and buybacks of Shares and change to the Company's dividend policy. The circular contains a notice of EGM to be held at 4.30 p.m. on 5 September 2008. 

The circular will be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade 

Canary Wharf

London

E14 5HS

Tel: [phone]

The circular may also be accessed under the 'Investor Reports' section of the Company's website at www.bspel.com and www.bspel.co.uk.

Enquiries:

Bear Stearns Asset Management Inc. Greg Getschow / Troy Duncan	001 212 272 7732

 

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