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VTR plc Posting of Circular to Shareholders 9 November 2005
The Board announces that a circular convening an Extraordinary General Meeting (�EGM�) to approve the Company's proposed de-listing from the Official List and from trading on the London Stock Exchange was posted to shareholders on Tuesday 8 November 2005 . The key dates are as follows:
Extraordinary General Meeting |
10 a.m. Thursday 1 December 2005 |
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Final day of dealing on Official List |
Tuesday 3 January 2006 |
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Admission to and first day of dealing on AIM |
Wednesday 4 January 2006 |
The Board is also pleased to announce that, subject to shareholder approval of the de-listing and move to AIM, Charles Stanley & Co. Limited will be appointed as the Company's Nominated Adviser and Broker with effect from the admission to AIM. Copies of the circular have been sent to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS
9 November 2005
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