Print   

Thursday 24 September, 2009

Noventa Limited

Notice of EGM and Posting of

RNS Number : 5755Z
Noventa Limited
24 September 2009
 



NOVENTA LIMITED

('Noventa' or the 'Company')

[AIM: NVTA]

Issue of Convertible Loan Notes and Conditional Placing of Shares, Placing & Open Offer of Shares, Circular to Shareholders and EGM

 

24 September 2009

 

Further to the announcement released on 10 September 2009 Noventa is pleased to announce that following approval of the circular, containing the full details of the Placing and Open Offer and dated 24 September ('Circular'), by the Jersey Financial Services Commission, it will be posting the Circular to the shareholders of Noventa today.

The EGM to propose the resolutions detailed in the Circular is to be held at 11.00 a.m. on 14 October 2009 at the offices of Carey Olsen, 47 Esplanade, St. Helier, Jersey, JE1 0BD.


For further information please contact:


Eric F. Kohn TD

Chairman

Noventa Limited

+41 22 8500560

+41 79 5030150

www.noventa.net

http://www.noventa.net/

 

Nick Harriss/Emily Morgan

Blomfield Corporate Finance Limited (Nomad)

+44 20 7489 4500


Daniel Briggs

Religare Hichens, Harrison plc (Broker)

+44 20 7382 7776



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

Investegate takes no responsibility for the accuracy of the information within the site.


The announcements are supplied by the denoted source. Queries about the content of an announcement should be directed to the source. Investegate reserves the right to publish a filtered set of announcements. NAV, EMM/EPT, Rule 8 and FRN Variable Rate Fix announcements are filitered from this site.



Investegate      © 2012 FE. All rights reserved.