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Monday 28 September, 2015

Gate Ventures PLC

Notice of Extraordinary General Meeting

RNS Number : 3161A
Gate Ventures PLC
28 September 2015
 

 

Press Release

28 September 2015

 

Gate Ventures Plc

 

("Gate Ventures" or the "Company")

 

 

Notice of Extraordinary General Meeting

Gate Ventures announces a notice of an Extraordinary General Meeting of the Company ("EGM"), to be held at 10:00am on 23 October 2015 at the offices of Addleshaw Goddard LLP, Milton Gate, 60 Chiswell Street, London EC1Y 4AG.  The Notice of EGM will be posted to shareholders shortly.  The purpose of the meeting is to seek shareholder approval for a proposed sub-division of each ordinary share of 0.02 pence into two ordinary shares of 0.01 pence and to grant to the directors authority to allot certain shares.

 

 

 

- Ends -

 

Issued by:

Gate Ventures Plc

Tel: +44 (0) 20 7016 9963

Dr Johnny Hon, Chairman

Geoff Morrow, CEO 

www.gateplc.com

 

Media enquiries:

Abchurch Communications Limited

 

Canace Wong / James Burman

Tel: +44 (0) 20 7398 7714

[email protected]

www.abchurch-group.com

 


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