Xplorer PLC Director Shareholding and Notice of AGM (3506N)
05 Septembre 2013 - 4:30PM
UK Regulatory
TIDMXPL
RNS Number : 3506N
Xplorer PLC
05 September 2013
5 September 2013
Xplorer plc
("Xplorer" or the "Company")
Director Dealing & Notice of AGM
Xplorer plc (LSE: XPL), the LSE Main Market listed investing
company, announces that on 5 September 2013, John Davies
(Non-Executive Chairman) acquired 13,000 ordinary shares of 0.1
pence each in the Company ("Ordinary Shares") at a price of 22.1p
pence per Ordinary Share. Following this transaction, John Davies
has an interest in 13,000 Ordinary Shares in the Company
representing 0.12% of the current issued share capital of the
Company.
The Company also announces that notice of its annual general
meeting ("AGM") is being posted to all holders of Ordinary Shares
today. The AGM will be held at the offices of Hamlins LLP,
Roxburghe House, 273-287 Regent Street, London W1B 2AD at 10.30am
on 30 September 2013. A copy of the AGM notice is available from
the Company's website at www.xplorerplc.co.uk.
For further information please contact:
Enquiries:
Xplorer Plc www.xplorerplc.co.uk
John Roddison, Director +44 207 495 7429
Nicholas Nelson, Corporate Comms. +44 7921 522 920
nn@xplorerplc.co.uk
Allenby Capital, Financial Adviser
& Broker
Nick Harriss, Director, Corporate
Finance +44 20 3328 5656
This information is provided by RNS
The company news service from the London Stock Exchange
END
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