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Neos Resources PLC  -  NEOS   

Posting of Circular

Released 12:53 12-Feb-2013

RNS Number : 7122X
Neos Resources PLC
12 February 2013

NEOS Resources plc

("NEOS" or the "Company")

Posting of Circular


Further to the announcement made on 6 February 2013, a circular convening a General Meeting to approve the proposed cancellation of the admission of NEOS' ordinary shares of 1p each to trading on AIM has been sent to shareholders today. The General Meeting will be held at the offices of Fladgate LLP, 16 Great Queen Street, London WC2B 5DG at 11.30 a.m. on Friday 1 March 2013.


The expected timetable of principal events is as follows:


Publication date of the circular and notice provided to the London Stock Exchange to cancel the Admission


Tuesday 12 February 2013

Latest time and date for receipt of completed Forms of Proxy in respect of the General Meeting


11.30 a.m. on Wednesday 27 February 2013

Time and date of the General Meeting

11.30 a.m. on Friday 1 March 2013


Expected last day of dealings in Ordinary Shares on AIM


Friday 8 March 2013

Expected time and date of Cancellation

7.00 a.m. on Monday 11 March 2013



NEOS Resources plc

+44 (0) 20 7499 5626

Steven Rudofsky - Executive Chairman               

finnCap Ltd

+44 (0) 20 7220 0500

Stuart Andrews

Christopher Raggett


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Posting of Circular - RNS