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Andalas Energy & Pwr (ADV)

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Monday 10 February, 2020

Andalas Energy & Pwr

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: +44 1624 681250

Graham Smith

FIM Capital Limited

Tel: +44 1624 681250

Roland Cornish/ James Biddle

Beaumont Cornish Limited
(Nominated Adviser)

Tel: +44 20 7628 3396

Colin Rowbury

Novum Securities Limited
(Joint Broker)

Tel: +44 207 399 9427

Christian Dennis

Optiva Securities Limited
(Joint Broker)

Tel: +44 20 3411 1881

 

 

 

 


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