Adjournment of General Meeting

RNS Number : 3681M

Camco Clean Energy PLC

15 July 2014

 



THIS ANNOUNCEMENT IS RESTRICTED AND IT IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA, AUSTRALIA OR NEW ZEALAND OR ANY OTHER STATE OR JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL

15 July 2014

CAMCO CLEAN ENERGY PLC

("Camco" or the "Company")

ADJOURNMENT OF GENERAL MEETING

Camco wishes to announce that the General Meeting of the Company held today at 12:00 p.m. at the offices of N+1 Singer, One Bartholomew Lane, London EC2N 2AX has been adjourned to 9:00 a.m. on 22 July 2014 as previously disclosed.

As noted in the Company's announcement on 7 July 2014, the Company withdrew the resolution set out in the Notice of General Meeting, which related to the authority of the directors to allot new shares in the Company, the seeking approval in respect of the disapplication of pre-emption rights and the issue of warrants.

A New Circular and notice convening the New General Meeting was posted to shareholders on 7 July 2014 to provide details of the New Resolution and New General Meeting and to seek approval to the New Resolution at the forthcoming New General Meeting, to be held at the offices of N+1 Singer, One Bartholomew Lane, London EC2N 2AX on 22 July 2014 at 9:00 a.m.

Definitions for all terms in this announcement are provided in the New Circular.

Enquiries:

Camco Clean Energy plc                                                [phone]

Scott McGregor, Chief Executive Officer

Jonathan Marren, Chief Financial Officer

N+1 Singer (Nominated Adviser and Broker)                     [phone]

Andrew Craig

Ben Wright

Newgate Threadneedle

Caroline Forde, Josh Royston, Hilary Millar                      [phone]

 

END

 

 

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