Weatherly International PLC Notice of General Meeting (6688W)
30 January 2013 - 7:15PM
UK Regulatory
TIDMWTI
RNS Number : 6688W
Weatherly International PLC
30 January 2013
Weatherly International plc
("Weatherly" or the "Company")
Notice of General Meeting
Weatherly announces that notice (the "Notice") of a General
Meeting (the "GM") to be held at the offices of Morrison &
Foerster (UK) LLP, CityPoint, One Ropemaker Street, London, EC2Y
9AW on 19 February 2013 at 2.00pm has been posted to
shareholders.
The GM is being held to consider and, if thought fit, to approve
the amendment of the Company's Articles of Association in order to
increase the borrowing limits that they contain to accommodate the
debt necessary to complete the Tschudi Project debt financing.
Weatherly is also taking this opportunity to seek approval for the
disapplication of pre-emption rights in respect of up to 10 per
cent. of the current issued share capital of the Company.
Further details of the resolutions are set out in the Notice, a
copy of which will shortly be available on the Company's website at
http://www.weatherlyplc.com
For further information please contact:
Weatherly International Plc +44 (0) 20 7917 2989
Rod Webster, Chief Executive Officer
Dean Friday, Investor Relations
Canaccord Genuity Limited +44 (0) 20 7523 8000
Andrew Chubb, Sebastian Jones
This information is provided by RNS
The company news service from the London Stock Exchange
END
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