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Havelock Europa PLC (HVE)

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Tuesday 10 April, 2012

Havelock Europa PLC

Posting of Shareholder Circular

RNS Number : 9822A
Havelock Europa PLC
10 April 2012



Havelock Europa PLC

("Havelock" or the "Company")


Posting of shareholder circular



The Company has posted a circular to its shareholders containing details of the disposal of Showcard Print Limited.


The circular contains a notice convening a general meeting of shareholders to be held at 11.00 a.m. on 23 April 2012 at the Company's offices at Mossway, Hillend Industrial Park, Dalgety Bay, Fife FY11 9JS.


Copies of the circular will be available to the public, free of charge, at the Company's registered office during usual business hours on any weekday (Saturdays, Sundays and public holidays excepted) for one month from today. This document is also available on the Company's website:




Havelock Europa PLC

01383 823636

Eric Prescott, Chief Executive

Grant Findlay, Finance Director

Investec Investment Banking

020 7597 4000

James Grace

Duncan Williamson

Cardew Group

020 7930 0777

Robert Ballantyne

Shan Shan Willenbrock



Investec, which is authorised and regulated in the United Kingdom by the Financial Services Authority, is acting exclusively for Havelock and no one else in connection with the Disposal and this announcement and will not be responsible to anyone other than Havelock for providing the protections afforded to clients of Investec nor for providing advice in connection with the Disposal or this announcement or any matter referred to herein.

This information is provided by RNS
The company news service from the London Stock Exchange