Haldane McCall Plc: Haldane McCall Plc: Notice of Extra Ordinary AGM

Haldane McCall Plc / Key word(s): AGM/EGM/Miscellaneous

21.05.2012 / 10:00

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Press Release

Notice of Extra Ordinary AGM
 
Haldane McCall PLC, a European Company investing in emerging markets Africa
confirms that the Extra Ordinary Annual General Meeting ('EOAGM') of the
Company will be held at 10.00 a.m. on 29 June 2012 at Best Western Hotel
Lagos Ikeja, Allen Avenue, Ikeja Lagos.
 
The meeting will consider

1. Received the Auditors report for 2011

2 Approved the Annual Report for 2011

3 Approved the payments of interim divident of Euro0.0125 per shares

4 Approved the proposal to buy back up to 5 million of the companies shares
and held in the company treasury. The company's own shares are to serve as
transaction currency or as consideration for the acquisition of companies
in its core business areas in Africa and Europe.
The share buyback is to be executed via the stock exchange. The purchase
price per share paid by Haldane McCall PLC when acquiring shares via the
stock exchange may not exceed or fall short of the share's average closing
price in Xetra trading in the respective three stock market trading days
preceding acquisition by more than ten percent.

The buyback will be carried out by a financial institution that is
independent and not influenced by Haldane McCall PLC in terms of its
decisions concerning the timing of individual buyback transactions.


ABOUT HMK 

Haldane McCall PLC is a European Company investing in emerging markets,
primarily in Africa. HMK invests in real estate in the low cost housing
segment in West Africa. The Group operates the Best Western hotel brand in
West Africa. The Company owns one Best Western hotel and controls several
others via franchise licensing in Nigeria. HMK operates own Suru Express
hotels in West Africa. HMK has dedicated subsidiaries for real estate (Suru
Homes Ltd.) and dedicated financial services (Independent Prolific Micro
Finance Bank Ltd.) to provide a full package -from financing to sale- to
the lower income population in Africa. In addition HMK invests in real
estate and hotels in selected European metropolises.
Please send enquiries to: info@haldanemccallplc.com or
Visit our website: www.haldanemccallplc.com

Safe Harbor Statement; The statements contained herein are forward-looking
statements that are subject to risks and uncertainties that could cause
actual  results to differ materially from those expressed in the forward-
looking statements, including, but not limited to, certain delays beyond
the company's control with respect to market acceptance of new technologies
or products, delays in testing and evaluation of  products, and other risks
detailed from time to time.


End of Corporate News

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170681 21.05.2012