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Aberdeen Dev Cap PLC (AVC)

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Tuesday 02 March, 2010

Aberdeen Dev Cap PLC

Docs re. Interim Report and P

RNS Number : 9515H
Aberdeen Development Capital PLC
02 March 2010

2 March 2010

Aberdeen Development Capital PLC,




(together the "Companies" or the "ADC Group")

posting of documents

interim reports and CIRCULAR re. RECOMMENDED PROPOSALS to extend the life of the 2010 zdp shares and related matters AND NOTICES OF SHAREHOLDER MEETINGS

Further to the interim results announcements interim results for the six months ended 30 November 2009 made by the Companies on 29 January 2010, the Companies confirm that both the interim reports and the circular to Shareholders convening the necessary Shareholder Meetings to approve an extension of the repayment date for the 2010 ZDP Shares to 30 April 2012 and related matters have been posted to Shareholders today.  The Shareholder Meetings will be held on 25 March 2010.

Copies of the interim reports and the circular will be delivered to the UK Listing Authority shortly and will then 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: 020 7066 1000


Hugh Little

Aberdeen Asset Managers Limited

Tel: 01224 631 999

Sue Inglis/
Chris Whittingslow

Canaccord Adams Limited

Tel: 020 7050 6779/
020 7050 6528


Canaccord Adams Limited, which is authorised and regulated in the United Kingdom by the Financial Services Authority, is acting solely for the Companies and for no one else in connection with the Proposals and will not regard any other person as its client or be responsible to anyone other than the Companies for providing the protections afforded to clients of Canaccord Adams Limited or for providing advice in relation to the Proposals or the contents of this announcement. 

Unless the context otherwise requires, terms used in this announcement shall bear the meanings given to them in the circular to the Companies' shareholders dated 2 March 2010.

This information is provided by RNS
The company news service from the London Stock Exchange

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