REG - Luceco PLC - Notice of GM and Publication of Circular
RNS Number : 6804PLuceco PLC11 February 2019
11 February 2019
Luceco plc
("the Group")
Publication of Circular
The Group announces that it will today post to shareholders a circular to convene a general meeting of the shareholders (the "Meeting") of the Group to be held at the offices of CMS Cameron
McKenna Nabarro Olswang LLP at Cannon Place, 78 Cannon Street, London EC4N 6AF on Friday 1 March 2019 at 10.30 a.m.
The purpose of the Meeting is for shareholders to vote on a resolution to approve the appropriation of distributable reserves in respect of a historic dividend and the entry into a shareholders' deed of release and a directors' deed of release each as described further in the circular.
As the resolution to be put to shareholders would authorise the Company to enter into a deed of release (for no consideration) in favour of the current directors and a former director (David Main), this constitutes a related party transaction within Listing Rule 11.1.1OR.
The circular is also available on the website of the Company at http://www.luceco.com/investors.
For further information, please contact
Luceco plc
John Hornby, Chief Executive Officer
Matt Webb, Chief Financial Officer
via MHP Communications
020 3128 8100
MHP Communications
Tim Rowntree
Ollie Hoare
Florence Mayo
020 3128 8771
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.ENDNOGTBMFTMBMBBAL
Recent news on Luceco
See all newsREG - Luceco PLC - Notification of Major Holdings
AnnouncementREG - Luceco PLC - Notification of Major Holdings
AnnouncementREG - Luceco PLC - 2024 Interim Results
AnnouncementREG - Luceco PLC - Notice of Results
AnnouncementREG - Luceco PLC - Notification of Major Holdings
Announcement