| Regulatory Announcement |
|
| Company |
Blavod Extreme Spirits PLC
|
| TIDM |
BES |
| Headline |
Notice of AGM |
| Released |
17:17 25-Sep-07 |
| Number |
4826E |
|
RNS Number:4826E
Blavod Extreme Spirits PLC
25 September 2007
Blavod Extreme Spirits plc (the "Company")
Notice of AGM
The Company has today sent a circular to shareholders containing details of the
Annual General Meeting ("AGM") to be held on 18 October 2007. Under the
Companies Act the Company is legally obliged to hold the AGM by this date.
However, due to a delay in completion of the disposal of the business and assets
of Blavod Extreme Spirits USA, Inc. ("Disposal") which was announced yesterday,
the Report and Accounts for the year ended 31 March 2007 ("Accounts") have not
yet been finalised and a separate EGM is to be scheduled for 30 October 2007 to
adopt these accounts.
Further announcements will be made once the Disposal has been completed, and the
Accounts have been published.
ENDS
For further information, please contact:
Blavod Extreme Spirits plc
Colin Campbell (Non-executive Chairman) +33 6 8781 1362
Brewin Dolphin Securities (Nominated Adviser)
Mark Brady/Alison Barrow 0845 270 8600
This information is provided by RNS
The company news service from the London Stock Exchange
END
| |
Close |
|
|
London Stock Exchange plc is not responsible for and
does not check content on this Website. Website users are responsible for
checking content. Any news item (including any prospectus) which is addressed
solely to the persons and countries specified therein should not be relied upon
other than by such persons and/or outside the specified countries. Terms and
conditions, including restrictions on use and distribution apply.
|