TIDMZMNO

RNS Number : 0777O

Zamano PLC

15 August 2017

zamano plc

("zamano" or the "Company")

Posting of EGM Circular

On 11 August 2017 zamano announced that it has entered into a conditional sale and purchase agreement to sell the entire issued share capital of its wholly-owned subsidiaries which operate the Premium Rate SMS business representing all of the Company's operating business and assets, Zamano Solutions Limited and Zamano Limited, to Kilavan Holdings Limited, subject, inter alia, to approval by the Company's shareholders (the "Disposal").

zamano announces that it has despatched a circular to shareholders convening an extraordinary general meeting of the Company (the "EGM") for shareholders to consider and, if appropriate, approve the Disposal. The EGM will be held at The Conrad Hotel, Earlsfort Terrace, Dublin 2, Ireland at 9.00a.m. on 30 August 2017.

A copy of this announcement is available on the Company's website: http://www.zamano.com/

A copy of the EGM circular is also available at http://www.zamano.com and is available for inspection during usual business hours on any business day from the date of this document until completion of the acquisition at the offices of Eversheds Sutherland, One Earlsfort Centre, Earlsfort Terrace, Dublin 2, Ireland.

 
 zamano plc 
 Colin Tucker, Interim   Tel: + 353 1 488 
  Chairman                5820 
 Investec Corporate Finance 
 Shane Lawlor/Ian        Tel: + 353 1 421 
  McGreal                 0000 
 Cenkos Securities 
 Derrick Lee/Neil        Tel: + 44 (0) 131 
  McDonald                220 6939 
 
 
 MCOMM Communications Consultants 
 Richard Moore    Tel: +353 1 661 
                   3788 
                   Mob: +353 87 241 
                   4751

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

August 15, 2017 10:37 ET (14:37 GMT)

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