PCGB Power Capital

 
TIDMPCGB 
 
For immediate release: 
 
                         Power Capital Global Limited 
 
                                ("the Company") 
 
        AGM Notice and proposed cessation of Investing Company business 
 
The Board of the Company announces that it has posted to shareholders a notice 
of Annual General Meeting. The meeting will be held on Wednesday 15 December 
2010 at 11:00 a.m. (local time), Level 9, BGC Centre, 28 The Esplanade, Perth, 
Western Australia 6000. 
 
Resolution number 5 to be proposed at the meeting is to confirm that the 
Company no longer operates as an Investing Company for the purposes of the AIM 
Rules for Companies and is no longer subject to the investment strategy 
approved at the last Annual General Meeting. 
 
The Board proposes this resolution because it no longer sees opportunities in 
pursuing the existing investment strategy. If the resolution is passed, the 
Board intends to pursue opportunities to create and develop businesses, both 
organically and by acquisition. The initial focus would be on developing a 
natural resource trading and logistics business focussed on Asia, where a 
number of potential opportunities have been identified. 
 
A copy of the notice is available from the Company's website, www. 
powercapitalglobal.com. 
 
Further information 
 
Power Capital Global Limited 
 
Craig Niven/Graham Newell              Tel: + 44 7767 497400 / + 44 7765 251253 
 
Northland Capital Partners 
Ltd 
 
Luke Cairns, Edward Hutton                            Tel: +44 (0)20 7492 4750 
 
GTH Communications Limited 
 
Toby Hall/Christian Pickel                             Tel: +44 (0)20 3103 3900 
 
 
 
END 
 

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