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DJ Hellenic Capital plc: Notice of General Meeting

 Hellenic Capital plc (HECP) 
Hellenic Capital plc: Notice of General Meeting 
01-Nov-2016 / 16:36 GMT/BST 
Dissemination of a Regulatory Announcement that contains inside information 
according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
*Hellenic Capital plc* 
*Notice of General Meeting* 
Hellenic has posted a notice to shareholders convening a general meeting for 
16 November 2016 with the purpose of approving a change in investment policy 
and a change of name. 
It is proposed that the Company will seek to invest in and/or to acquire 
companies and/or projects with potential for growth and value creation, over 
the medium to long term. The new Investment Policy will consider two 
sectors: the UK property investment, development and financing sector; and, 
the African natural resources sector. 
The purpose of pursuing two distinct policies in different sectors and 
geographical areas is to generate a steady income flow from the property 
investments, which will cover the overheads of the Company. In contrast to 
many other quoted natural resources companies we will be able to devote 
available capital to the generation of capital growth from our investments 
in that sector. I consider that to raise finance will be far easier if the 
Company can show it will use funds for development of an asset and not to 
finance day to day activities. 
To reflect the new Investment Policy it is proposed that the Company be 
renamed City and Commercial Investments plc. 
The letter to shareholders containing the notice of general meeting will be 
available free of charge for at least the next month on the Company's 
1 November 2016 
Hellenic Capital plc 
Mark Jackson 
Tel: 01482 794654 
Keith, Bayley, Rogers & Co. Limited 
Hugh Oram 
Tel: 0207 464 4090 
Language:        English 
ISIN:            GB00B2PKKY27 
Category Code:   NOG 
TIDM:            HECP 
Sequence Number: 3547 
Time of Receipt: 01-Nov-2016 / 16:36 GMT/BST 
End of Announcement EQS News Service 
516391 01-Nov-2016 

(END) Dow Jones Newswires

November 01, 2016 12:37 ET (16:37 GMT)