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Result of AGM and Notice of General Meeting

 30th Jul 2013

Plastics Capital plc (AIM: PLA) the niche plastics products manufacturer, held its Annual General Meeting earlier today at which all resolutions were duly passed.

In addition, the Company announces that it will hold a General Meeting at St Mary’s House, 42 Vicarage Crescent, London SW11 3LD on 19 August 2013 at 10am for the purposes of considering and, if thought fit, approving resolutions relating to the declaration and payment of dividends for the financial years ending 31 March 2012 and 2013.  As a result of the timing of the General Meeting, the payment date for the final dividend will be 21 August 2013.  Notice of General Meeting will be sent shareholders today.

 

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