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DJ BWA Group PLC Notice of AGM

 
TIDMBWAP 
 
16 November 2018 
 
                                                                   GB0033877555 
 
                                 BWA GROUP PLC 
                           ("BWA" or the "Company") 
 
       Notice of Annual General Meeting; Correction to Conversion Amount 
 
BWA announces that the Company's Report and Accounts for the year ended 30 
April 2018 have been posted to shareholders in the Company, along with a notice 
convening the Annual General Meeting of the Company for 11.30 am on 12 December 
2018 at the offices of Bircham Dyson Bell LLP, 50 Broadway, London SW1H 0BL. 
 
BWA also announces that the GBP220,000 unlisted Convertible Unsecured Loan Notes 
2020 issued by the Company on 5 February 2018 are convertible into a maximum of 
52,065,000 ordinary shares of 0.5p each in the Company ("Ordinary Shares") at a 
price of 0.5p per share, not 36,000,000 Ordinary Shares as originally 
announced. 
 
Copies of the Report and Accounts and the Notice of Annual General Meeting will 
be available via the Company's website www.bwagroupplc.com and at 
www.nexexchange.com. 
 
The Directors of BWA are responsible for the contents of this announcement. 
 
For further information please contact: 
 
BWA Group PLC 
Richard Battersby (Non-Executive Chairman) 
07836 238 172 
 
Peterhouse Capital Limited 
Mark Anwyl or Guy Miller 
020 7469 0930 
 
 
 
END 
 

(END) Dow Jones Newswires

November 16, 2018 05:32 ET (10:32 GMT)