UMC Energy Corporation Posting of Circular (0183S)
14 Mars 2016 - 2:32PM
UK Regulatory
TIDMUEP
RNS Number : 0183S
UMC Energy Corporation
14 March 2016
14 March 2016
UMC Energy Corporation
("UMC Energy" or the "Company")
Posting of Circular
UMC Energy announces that, further to the announcement made by
the Company on 4 March 2016, a circular ("Circular") containing
further details in relation to the proposed cancellation of
admission of the Company's ordinary shares to trading on AIM
("De-listing") is today being sent to shareholders.
The Circular also contains the notice of general meeting
("Notice of General Meeting") to be held at 11.00 a.m. on 6 April
2016 at the offices of Strand Hanson Limited 26 Mount Row London
W1K 3SQ, at which shareholder approval for the De-listing will be
sought.
A copy of the Circular will shortly be available on the
Company's website, www.umc-energy.com
The expected timetable of principal events is set out below:
2016
Posting of the Circular, 14 March
Form of Proxy and Form of
Direction
Latest time and date for 11.00 a.m. on 1 April
receipt of Forms of Direction
in respect of the General
Meeting
Latest time and date for 11.00 a.m. on 4 April
receipt of Forms of Proxy
in respect of the General
Meeting
General Meeting 11.00 a.m. on 6 April
Last day of dealings on AIM 13 April
in the Ordinary Shares
Cancellation of the admission 7.00 a.m. on 14 April
to trading on AIM of the
Ordinary Shares expected
to be effective
Cancellation of Depository Close of business
Interest facility on 15 April
Despatch of share certificates By 29 April
to those holders of Depository
Interests on the date of
cancellation of the Depository
Interest facility
- Ends -
Enquiries:
UMC Energy Corporation
Chrisilios Kyriakou, Chairman +44(0) 20 3642 1633
Strand Hanson Limited
Angela Hallett / James Spinney +44 (0) 20 7409 3494
This information is provided by RNS
The company news service from the London Stock Exchange
END
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