Environmental Clean Technologies (ASX:ESI) (ECT or the Company) is engaged in confidential and as yet incomplete negotiations with a number of parties regarding funding of, and participation in ECT’s Coldry Commercial Demonstration Plant (CDP) project. Whilst the Company will make an announcement to the ASX as soon as these negotiations come to a firm conclusion, these matters may not be finalised prior to the currently proposed date of the ECT 2012 Annual General Meeting (AGM) of Friday, 16 November 2012.
The Board considers it important that shareholders have the opportunity to receive and review the announcement on these potentially significant developments prior the Company’s AGM and have postponed the date of the meeting accordingly.
In accordance with article 11.2 of its Constitution, ECT will postpone its Annual General Meeting (“AGM”) from 11:00am on16 November 2012 to 11:00 am on Thursday, 29 November 2012.
The business of the AGM will be as set out in the Notice of Meeting and Proxy Form already sent to shareholders and the venue remains the same. Proxies already cast in relation to the AGM remain valid unless withdrawn prior to that meeting.
The full details for the postponed AGM are as follows:
Date: Thursday, 29 November 2012
Time: 11:00 am (Eastern Standard Summer Time)
Venue: Norton Rose, Level 15, 485 Bourke Street, Melbourne VIC 3000
Proxy Lodgement by: 11:00 am, Tuesday 27 November 2012
Note: A letter confirming the above change of date has been sent to all shareholders.
For Further Information Contact:
Mike Davies – Managing Director +61 3 9909 7684 or [email protected]