APQ Global Limited Publication of Circular and Notice of EGM (1390Y)
01 December 2017 - 11:00PM
UK Regulatory
TIDMAPQ
RNS Number : 1390Y
APQ Global Limited
01 December 2017
APQ Global Limited ("APQ" or the "Company")
Publication of Circular and Notice of Extraordinary General
Meeting
APQ, the emerging markets income company, announces that it has
today published a circular (the "Circular") and notice of
extraordinary general meeting (the "Extraordinary General Meeting")
in connection with a further issue of its existing series of 3.5
per cent. convertible unsecured loan stock 2024 ("CULS"). The Board
wishes to have the flexibility to repeat the success of the
GBP20.09 million fundraising through the issue and admission of
CULS to the International Securities Market in September 2017
through a further issue of CULS in the future and, accordingly, is
seeking authority to disapply the pre-emption rights set out in the
Company's articles of incorporation in relation to the grant of
rights to convert the CULS into ordinary shares in the capital of
the Company. The Extraordinary General Meeting will be held at
10:30 a.m. on 21 December 2017 at 1st Floor, Tudor House, Le
Bordage, St Peter Port, Guernsey GY1 1DB, Channel Islands.
The Circular and notice of Extraordinary General Meeting will
shortly be available to view on the Company's website:
apqglobal.com.
Defined terms used in this announcement shall, unless the
context otherwise requires, have the same meanings as set out in
the Circular.
Enquiries:
APQ Global Limited
Bart Turtelboom - Chief
Executive Officer 020 3478 9708
N+1 Singer - Nominated
Adviser and Broker
James Maxwell / Lauren
Kettle 020 7496 3000
Carey Group - TISE sponsor
Claire Torode 01481 737 277
Buchanan Communication
- Financial PR
Charles Ryland / Victoria
Hayns 020 7466 5000
Notes to Editors
APQ Global Limited
APQ Global (ticker: APQ LN) is a global emerging markets income
company with interests across Asia, Latin America, Eastern Europe,
the Middle East and Africa. The Company's objective is to steadily
grow earnings to deliver attractive returns and capital growth to
shareholders. This objective is achieved through a combination of
revenue generating operating activities and investing in growing
businesses across emerging markets. APQ Global run a
well-diversified and liquid portfolio, take strategic stakes in
selected businesses and plan to take operational control of
companies through the acquisition of minority and majority stakes
in companies with a focus on emerging markets.
For more information, please visit apqglobal.com.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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