METROELECTRIC PLC
("Metroelectric" or the "Company")
Notice of AGM and GM
Metroelectric announces that notice has been sent convening the Annual General Meeting of the Company to be held at 10.30am on 4 January 2013, at 31 Lombard Street, London, EC3V 9BQ.
In addition the Company announces that notice has been sent to Shareholders convening a General Meeting of the Company to be held at 11.00am, on 4 January 2013, at 31 Lombard Street, London, EC3V 9BQ.
The General Meeting of the Company is being convened for the purpose of considering, in accordance with Section 656 of the Act, whether any, and, if so, what steps should be taken to deal with the situation of the net assets of the Company representing less than half of its called-up share capital
The Directors of the Company accept responsibility for this announcement.
Enquiries:
Metroelectric Plc
Greg Collier
Tel: 078 3018 2501
Peterhouse Corporate Finance Ltd
Eran Zucker/Fungai Ndoro
Tel: 020 7469 0932