Haldane McCall Plc
Haldane McCall Plc: Haldane McCall Plc: Notice of Extra Ordinary AGM
Haldane McCall Plc / Key word(s): AGM/EGM/Miscellaneous 21.05.2012 / 10:00 --------------------------------------------------------------------- Press Release Notice of Extra Ordinary AGM Haldane McCall PLC, a European Company investing in emerging markets Africa confirms that the Extra Ordinary Annual General Meeting ('EOAGM') of the Company will be held at 10.00 a.m. on 29 June 2012 at Best Western Hotel Lagos Ikeja, Allen Avenue, Ikeja Lagos. The meeting will consider 1. Received the Auditors report for 2011 2 Approved the Annual Report for 2011 3 Approved the payments of interim divident of Euro0.0125 per shares 4 Approved the proposal to buy back up to 5 million of the companies shares and held in the company treasury. The company's own shares are to serve as transaction currency or as consideration for the acquisition of companies in its core business areas in Africa and Europe. The share buyback is to be executed via the stock exchange. The purchase price per share paid by Haldane McCall PLC when acquiring shares via the stock exchange may not exceed or fall short of the share's average closing price in Xetra trading in the respective three stock market trading days preceding acquisition by more than ten percent. The buyback will be carried out by a financial institution that is independent and not influenced by Haldane McCall PLC in terms of its decisions concerning the timing of individual buyback transactions. ABOUT HMK Haldane McCall PLC is a European Company investing in emerging markets, primarily in Africa. HMK invests in real estate in the low cost housing segment in West Africa. The Group operates the Best Western hotel brand in West Africa. The Company owns one Best Western hotel and controls several others via franchise licensing in Nigeria. HMK operates own Suru Express hotels in West Africa. HMK has dedicated subsidiaries for real estate (Suru Homes Ltd.) and dedicated financial services (Independent Prolific Micro Finance Bank Ltd.) to provide a full package -from financing to sale- to the lower income population in Africa. In addition HMK invests in real estate and hotels in selected European metropolises. Please send enquiries to: info@haldanemccallplc.com or Visit our website: www.haldanemccallplc.com Safe Harbor Statement; The statements contained herein are forward-looking statements that are subject to risks and uncertainties that could cause actual results to differ materially from those expressed in the forward- looking statements, including, but not limited to, certain delays beyond the company's control with respect to market acceptance of new technologies or products, delays in testing and evaluation of products, and other risks detailed from time to time. End of Corporate News --------------------------------------------------------------------- 21.05.2012 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- 170681 21.05.2012
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