Docs re. Interim Report and Proposals


 

TIDMAVC TIDMADC2 TIDMADC0 
 
RNS Number : 9515H 
Aberdeen Development Capital PLC 
02 March 2010 
 

                                  2 March 2010 
                        Aberdeen Development Capital PLC, 
                               ADC ZEROS 2010 PLC 
                                      and 
                               ADC ZEROS 2012 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 
Enquiries 
+--------------+-----------+---------------+ 
| Hugh         | Aberdeen  |          Tel: | 
| Little       | Asset     | 01224 631 999 | 
|              | Managers  |               | 
|              | Limited   |               | 
+--------------+-----------+---------------+ 
| Sue          | Canaccord |          Tel: | 
| Inglis/      | Adams     |           020 | 
| Chris        | Limited   |          7050 | 
| Whittingslow |           |         6779/ | 
|              |           | 020 7050 6528 | 
+--------------+-----------+---------------+ 
Notes 
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 
   END 
 
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