TIDMIHUK 
 
Impact Holdings (UK) plc 
 
                          ("Impact" or "The Company") 
 
                        Proposed Capital Reduction and 
                           Notice of General Meeting 
 
Impact Holdings (UK) plc (AIM: IHUK) announces that it will be posting a 
circular to shareholders today setting out the recommended proposals of the 
Board to increase the distributable reserves of the Company in order to support 
the Company's ability to pay dividends, should it be desirable to do so in the 
future. Further details are set out in the circular. 
 
The proposals, which comprise a capital reduction, are conditional upon, 
amongst other things, the Company obtaining appropriate shareholder approval at 
a General Meeting. Accordingly the circular to be sent to shareholders today 
contains the notice of General Meeting which will be held on 12 March 2014. 
 
The shareholder circular and notice of meeting will be available on the 
Company's website shortly after posting. 
 
For further information: 
 
Impact Holdings (UK) plc Paul Davies, Chief Executive Officer 
Tel: 0161 437 9499 
 
Zeus Capital Limited Andrew Jones/Nick Cowles 
Tel: 0161 831 1512 
 
 
 
END
Impact Holdings (LSE:IHUK)
Historical Stock Chart
From Jun 2024 to Jul 2024 Click Here for more Impact Holdings Charts.
Impact Holdings (LSE:IHUK)
Historical Stock Chart
From Jul 2023 to Jul 2024 Click Here for more Impact Holdings Charts.