RE: AGM

RNS Number : 8249D

Plastics Capital PLC

11 July 2016

 

Plastics Capital plc

("Plastics Capital" or the "Group")

RE: AGM

It has come to the attention of the Company that, due to a printing error, certain of the documents sent to shareholders last week in relation to the Company's forthcoming AGM were incomplete. The incomplete documents are a letter to shareholders and the notice of annual general meeting. All other AGM related documents, namely the 2016 Report and Accounts, the form of proxy and the scrip dividend scheme booklet, were printed correctly. The Company intends to resend a full suite of AGM documentation to shareholders today.

All AGM related documents have been available, in full, on the Company's website (www.plastics capital.com) since Thursday 7 July.

The Company's AGM will still be held at 9.00am on Friday 29 July at the Company's offices, London Heliport, Bridges Court Road, London, SW11 3BE.

For further information, please contact:

Plastics Capital plc	Tel: [phone]
Faisal Rahmatallah, Executive Chairman
Nick Ball, Finance Director
Cenkos Securities	Tel: [phone]
(Nomad and joint broker)
Mark Connelly
Callum Davidson
Allenby Capital Limited	Tel: [phone]
(Joint broker)
David Hart
Katrina Perez
Walbrook PR Ltd	Tel: [phone] or [e-mail]
Paul Cornelius	Mob: [phone]
Helen Cresswell	Mob: [phone]

Notes to Editors

Plastics Capital is a consolidator of plastics products manufacturers focused on proprietary products for niche markets.  The Group has five factories in the UK, one in Thailand, two in China and sales offices in the USA, Japan, China and India.  Approximately 45 per cent. of sales are exported to over 80 countries worldwide.  Production is concentrated in the UK where significant engineering know-how and automation underpins the Group's competitiveness.  The Group has approximately 490 employees.

Further information can be found on www.plasticscapital.com

 

END

 

 

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