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Naibu Global Intl Co (NBU)

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Wednesday 18 September, 2013

Naibu Global Intl Co

Notice of EGM and Proposed Interim Dividend

RNS Number : 2370O
Naibu Global International Co PLC
18 September 2013
 



 

 

Press Release

18 September 2013

 

Naibu Global International Company Plc

 

("Naibu" or the "Company")

 

Notice of Extraordinary General Meeting

Proposed Interim Dividend

 

Naibu Global International Company Plc(AIM:NBU), a leading Chinese manufacturer and supplier of branded sportswear, announces that a Notice of Extraordinary General Meeting is  being posted today to shareholders together with a form of proxy, and information relating to the Company's proposed interim dividend of 2 pence, to be offered both in cash and as a scrip alternative.  Electronic copies of these documents are available from the Company's investor relations website at www.naibu.com in accordance with AIM Rule 20.

 

The Company also announces that the timetable for the payment of the proposed interim dividend to shareholders, as described more fully in the documents being sent to shareholders, is set out in the table below.

 

Date

 

Event

18 September 2013

Posting of scrip dividend alternative offer

 

7 October 2013

Extraordinary General Meeting

 

9 October 2013

Ordinary Shares quoted ex dividend

 

11 October 2013

Record date for dividend

 

16 October 2013

Final date for receipt of Forms of Election

 

16 December 2013

Dividend payment date / allotment of new Ordinary Shares

 

16 December 2013

Posting of dividend cheques and share certificates

 

16 December 2013

First day of dealing in the new Ordinary Shares

 

 

The Company's Extraordinary General Meeting will be held at 11.00 a.m. on Monday 7 October 2013 at the offices of Daniel Stewart & Company Plc at Beckett House, 36 Old Jewry, London EC2R 8DD.

                                

- Ends -

 

For further information:

Naibu Global International Company Plc


Huoyan Lin, Executive Chairman

Tel: +44 (0) 20 7398 7702

Li Zhen, Chief Financial Officer

www.naibu.com

 

Daniel Stewart & Company Plc

Tel: +44 (0) 20 7776 6550

Paul Shackleton / Martin Lampshire

www.danielstewart.co.uk

 

Media enquiries:

Abchurch


Henry Harrison-Topham / Joanne Shears

Tel: +44 (0) 20 7398 7702

[email protected]

www.abchurch-group.com

 

 


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