TIDMCINP 
 
RNS Number : 4629B 
Cinpart PLC 
28 October 2009 
 

28 October 2009 
 
 
CINPART PLC 
('Cinpart' or the 'Company') 
 
 
Reduction of Share Premium Account, Cancellation of Deferred Shares and Notice 
of Extraordinary General Meeting 
 
 
Cinpart (AIM:CINP), the electrical products manufacturer and supplier, is 
pleased to announce that it is today posting a circular to shareholders 
convening an Extraordinary General Meeting ('EGM') at which it will be proposed 
that the Company's share premium account be reduced and that the Company's 
Deferred Shares of 0.49p and 9.5p be cancelled in order to create sufficient 
reserves to eliminate the Company's accumulated losses of GBP5,599,643, which 
existed as at 31 December 2008 ("the Proposals"). 
 
 
The purpose of the EGM is to seek shareholder approval to the Proposals to 
permit the share capital of the Company to be reduced by GBP5,599,643 and its 
retained losses as at 31 December 2008 to be reduced to GBPnil. The reduction in 
share capital will also be required to be approved by the High Court and an 
application will be made to the High Court immediately following the EGM, 
provided that the resolutions are passed. 
 
 
By reducing the retained losses as at 31 December 2008 to GBPnil to the extent 
that profits are generated by the Company in the period following that date, the 
Company can consider the distribution of future profits earlier than otherwise 
would be the case, and in so doing provide greater flexibility to commence 
dividend payments should the opportunity arise. 
 
 
The EGM is to be held at 10a.m. on 17 November 2009 at 2/F, Berkeley Square 
House, London, W1J 6BD. 
 
 
The circular has been posted to shareholders today but is also available to 
download from the Company's website, www.cinpart.com. 
 
 
 
 
-ENDS- 
 
 
Enquiries: 
 
 
+--------------------------------------+--------------------------------------+ 
| Cinpart Plc                          |                                      | 
+--------------------------------------+--------------------------------------+ 
| Kevin Baker, Chief Executive         |                  Tel: 020 3176 3033  | 
| Christopher Foster, Executive        |                   Tel: 020 3176 3031 | 
| Director                             |                                      | 
|                                      |                                      | 
+--------------------------------------+--------------------------------------+ 
| Merchant John East Securities Limited (Nominated Adviser)                   | 
+-----------------------------------------------------------------------------+ 
| John East/Simon Clements             |                   Tel: 020 7628 2200 | 
|                                      |                                      | 
+--------------------------------------+--------------------------------------+ 
| Rivington Street Corporate Finance Limited (Joint Broker)                   | 
+-----------------------------------------------------------------------------+ 
| Monisha Varadan                      |                   Tel: 020 7562 3389 | 
|                                      |                                      | 
+--------------------------------------+--------------------------------------+ 
| Mirabaud Securities LLP (Joint Broker)                                      | 
+-----------------------------------------------------------------------------+ 
| Rory Scott                           |                   Tel: 020 7878 3360 | 
|                                      |                                      | 
+--------------------------------------+--------------------------------------+ 
| Hansard Group (Public Relations)     |                                      | 
+--------------------------------------+--------------------------------------+ 
| Vikki Krause                         |                   Tel: 020 7245 1100 | 
|                                      |                                      | 
+--------------------------------------+--------------------------------------+ 
  About Cinpart: 
Cinpart plc (AIM:CINP) is a holding company that owns 72.2 percent of Active 
Energy Limited. Active Energy manufactures and supplies the VoltageMaster, a 
device that can reduce electricity consumption in commercial buildings by up to 
20 percent. 
Other wholly owned subsidiaries in the Company's group include Derlite Co 
Limited; based in Thailand, this company is an international manufacturer of 
electrical and non-electrical components specializing in ignition systems for 
gas appliances and Gasignition Limited; a trading company supplying electrical 
components to small and medium-sized European gas appliance manufacturers. 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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