10 February 2020
Andalas Energy and Power Plc
('Andalas' or the 'Company')
Posting of Notice of Extraordinary General Meeting
The Company is pleased to announce that, further to its announcement on 4 February 2020 detailing a proposal to change the name of the Company, it has today posted the Notice of Extraordinary General Meeting ("EGM") and the associated Form of Proxy to shareholders. This includes additional resolutions to increase the Company's ability to issue Ordinary Shares on a non-preemptive basis.
The EGM will be held at IOMA House, Hope Street, Douglas, Isle of Man, IM1 1AP on Wednesday, 26 February 2020 at 10.00 a.m.
The Notice of EGM and the associated Form of Proxy will be uploaded to the Company's website at: http://www.andalasenergy.co.uk/
Should the change of name be approved by Shareholders to Advance Energy plc the TIDM will become 'ADV' and the website will be 'www.advanceenergyplc.com'.
For further information, please contact:
|
Mark Rollins |
Andalas Energy and Power Plc |
Tel: +44 1624 681250 |
|
Graham Smith |
FIM Capital Limited |
Tel: +44 1624 681250 |
|
Roland Cornish/ James Biddle |
Beaumont Cornish Limited |
Tel: +44 20 7628 3396 |
|
Colin Rowbury |
Novum Securities Limited |
Tel: +44 207 399 9427 |
|
Christian Dennis |
Optiva Securities Limited |
Tel: +44 20 3411 1881 |