United Cacao Limited SEZC Adjournment of General Meeting (7067P)
21 November 2016 - 9:30PM
UK Regulatory
TIDMCHOC TIDMUCL
RNS Number : 7067P
United Cacao Limited SEZC
21 November 2016
21 November 2016
United Cacao Limited SEZC
("United Cacao" or the "Company")
Adjournment of General Meeting
United Cacao Limited SEZC (AIM: CHOC), the AIM-quoted cacao
plantation company based in Peru, announces an update to the
Company's notice of extraordinary general meeting of 03 November
2016 which notified shareholders of a General Meeting to be held at
the offices of Gowling WLG (UK) LLP, being 4 More London Riverside,
London, SE1 2AU at 10 a.m. on 29 November 2016 (the "General
Meeting").
The Directors have been advised by shareholders in certain
overseas jurisdictions that there has been insufficient time
between receipt of the Notice of General Meeting and the date by
which proxy forms are required to be returned. The Chairman
therefore intends to adjourn the General Meeting which is to be
held on 29 November 2016 at 10:00a.m. in accordance with the
Company's articles of association on the basis that such
adjournment is necessary in order that the business of the General
Meeting may be properly concluded. Under Article 114 of the
Company's articles of association, the Chairman will seek the
consent of the meeting for its adjournment and for the authority to
notify shareholder of the date of the adjourned meeting on less
than 14 days' notice.
If consent is granted, the Company intends to adjourn the
General Meeting to 1:00p.m. UK time on 8 December 2016 at the same
location (the "Adjourned General Meeting"). This will be confirmed
in due course following the meeting on 29 November 2016.
Shareholder Information
Shareholders who have already submitted forms of proxy for the
General Meeting and who do not wish to change their voting
instructions will not need to take any further action as their
forms of proxy will continue to be valid in respect of the
Adjourned General Meeting. Shareholders are also informed that, if
the General Meeting is adjourned, a new notice of general meeting
will be posted to shareholders, but existing proxy forms and forms
of instruction in respect of the General Meeting would remain valid
to be used in respect of the Adjourned General Meeting.
Any proxy forms received before the proposed Adjourned General
Meeting will be accepted as valid and the deadlines for receipt of
such forms will be varied to 1:00p.m. on 5 December 2016 for the
Form of Instruction and 1:00p.m. on 6 December 2016 for the Form of
Proxy if the adjourned meeting is held at 1.00pm on 8 December
2016.
Shareholders who have submitted forms of proxy for the General
Meeting but who wish to change their voting instructions may do so
through CREST or by contacting Computershare Investor Services
Plc.
For more information please visit www.unitedcacao.com or
contact:
+1 345 815
United Cacao Limited SEZC 2710
Constantine Gonticas
Dennis Melka
Anthony Kozuch
Strand Hanson (Financial & Nominated +44 (0) 20
Adviser) 7409 3494
James Harris / James Spinney
/ Ritchie Balmer
+44 (0) 20
Beaufort Securities (Joint Broker) 7382 8300
Jon Belliss / Elliot Hance
Kallpa Securities SAB (Joint
Broker) +51 1 630 7500
Ricardo Carrion
+44 (0) 20
Tavistock (PR Adviser) 7920 3150
Niall Walsh /Jos Simson/Simon
Hudson
The information contained within this announcement is deemed by
the Company to constitute inside information as stipulated under
the Market Abuse Regulation (EU) No. 596/2014 ("MAR").
This information is provided by RNS
The company news service from the London Stock Exchange
END
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