Name Date Description
Name Date Description

DJ Audited Annual Results For The Year Ended 30 June 2017

30/11/2017

TIDMWENP 30th November 2017 Welney Plc (“Welney” or the “Company”) Audited Annual Results for the year ended 30 June 2017 Welney Plc Plc (NEX: WENP), are delighted to report its audited annual results for the twelve months ended 30 June 2017. Chairman’s statement The Board is pleased to present the results for Welney plc for…

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DJ Change Of Registered Address

14/06/2017

TIDMWENP 14 June 2017 GB00B2334P26 Welney Plc (“Welney” or the “Company”) Change of Registered Address Welney Plc announces that the Company has changed its registered address to The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts CM23 4BD with immediate effect. The directors of Welney Plc accept responsibility for this announcement. For further information please contact: Darren…

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DJ Interim Results For The Six Months Period To 31 December 2016

31/03/2017

TIDMWENP 31(st) March 2017 Welney Plc (“Welney” or the “Company”) Interim Results for the six months period to 31 December 2016 Chairman’s Statement Welney Plc is pleased to announce its unaudited interim results for the 6 months period to 31 December 2016. Operational costs for the period amounted to GBP36k for the 6 months to…

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DJ Results Of Gm And Agm

13/02/2017

TIDMWENP 13 February 2017 GB00B2334P26 Welney Plc (“Welney” or the “Company”) Results of GM and AGM AGM Welney is pleased to announce that at the Company’s Annual General Meeting (“AGM”) held today, all of the resolutions proposed, as set out in the AGM Notice, were duly passed. GM The resolution to elect Mark Jackson as…

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DJ Notice Of Annual General Meeting

19/01/2017

TIDMWENP THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to what action you should take, you are recommended to seek your own financial advice from your stockbroker or other independent adviser authorised under the Financial Services and Markets Act 2000. If you have recently sold or transferred…

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DJ Correction: Clarification Announcement On Notice Of General Meeting

19/01/2017

TIDMWENP This is a correction of the announcement from 09:55 19.01.2017 GMT. Reason for the correction: 19 January 2017 GB00B2334P26 Welney Plc (“Welney” or the “Company”) Clarification announcement on Notice of General Meeting The announcement released by Welney Plc on 16 January 2017, erroneously stated that the General Meeting would take place at 10:30 a.m….

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DJ Notice Of Gm

19/01/2017

TIDMWENP THIS NOTICE IS IMPORTANT AND REQUIRES THE IMMEDIATE ATTENTION OF SHAREHOLDERS. IF SHAREHOLDERS ARE IN ANY DOUBT AS TO THE ACTION THEY SHOULD TAKE, THEY SHOULD CONSULT THEIR OWN PROFESSIONAL ADVISERS AUTHORISED UNDER THE FINANCIAL SERVICES AND MARKETS ACT 2000 IMMEDIATELY. If you have sold or otherwise transferred all of your ordinary shares of…

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DJ Welney Plc : Statement Re [insert appropriate text]

19/01/2017

TIDMWENP 19 January 2017 GB00B2334P26 Welney Plc (“Welney” or the “Company”) Clarification announcement on Notice of General Meeting The announcement released by Welney Plc on 16 January 2017, erroneously stated that the General Meeting would take place at 10:30 a.m. on 8 February 2017. The Company would like to clarify that the announcement disclosed is…

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DJ Notice Of General Meeting

16/01/2017

TIDMWENP 16 January 2017 GB00B2334P26 Welney Plc (“Welney” or the “Company”) Notice of General Meeting The Company is pleased to announce that a circular containing a notice of General Meeting will be sent to shareholders today. The General Meeting will consider resolution to vote on the election of Mark Jackson as director of the Company….

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DJ Welney plc Audited Annual Results for the year ended 30 June 2016

30/11/2016

TIDMWENP Audited Annual Results for the year ended 30 June 2016 30th November 2016 Welney Plc (“Welney” or the “Company”) Audited Annual Results for the year ended 30 June 2016 Welney Plc (ISDX: WENP), are delighted to report its audited annual results for the twelve months ended 30 June 2016. Chairman’s statement The Board is…

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DJ Welney plc Shareholding Notification

16/11/2016

TIDMWENP Shareholding Notification 16 November 2016 Welney Plc (“Welney” or the “Company”) Shareholding Notification Welney Plc is pleased to announce that Mr. Mark Jackson has notified the Company that Ventura Finance Limited, a company of which Mr. Mark Jackson is the controlling shareholder has purchased a further 21,000,000 shares in Welney. He previously owned 55,000,000…

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DJ Welney plc Shareholding Notification

28/10/2016

TIDMWENP Shareholding Notification 28 October 2016 Welney Plc (“Welney” or the “Company”) Shareholding Notification Welney Plc is pleased to announce that Mr. Mark Jackson has notified the Company that Ventura Finance Limited, a company of which Mr. Mark Jackson is the controlling shareholder has purchased a further 55,000,000 shares in Welney. Mr Mark Jackson is…

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DJ Welney plc Shareholding Notification

22/08/2016

TIDMWENP Shareholding Notification 22 August 2016 Welney Plc (“Welney” or the “Company”) Shareholding Notification Welney Plc is pleased to announce that Mr. Mark Jackson has notified the Company that Quetzal Securities Limited, a company of which Mr. Mark Jackson is the controlling shareholder has purchased a further 30,000,000 shares in Welney. Taking his shareholding to…

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DJ Welney plc Shareholding Notification

22/07/2016

TIDMWENP Shareholding Notification 22 July 2016 GB00B2334P26 Welney Plc (“Welney” or the “Company”) Shareholding Notification Welney Plc is pleased to announce that Mr Mark Jackson has notified the Company that Quetzal Securities Limited, a company of which Mr Mark Jackson is the controlling shareholder has purchased 50,000,000 shares in Welney. As a result, Quetzal Securities…

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DJ Welney plc Change of Directorate and of Corporate Adviser

21/04/2016

TIDMWENP Change of Directorate and of Corporate Adviser 21 April 2016 GB00B2334P26 Welney PLC (“Welney” or “the Company”) Directorate change and Change of Corporate Adviser Directorate change The Board of Directors wishes to announce that Luca Tenuta has stepped down from the role of Director with immediate effect. The Company would like to thank Mr…

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DJ Welney plc Interim results for the six month period ended 31 December 2015

31/03/2016

TIDMWENP Interim results for the six month period ended 31 December 2015 Welney Plc (“Welney” or the “Company”) INTERIM RESULTS FOR THE SIX MONTH PERIOD ENDED 31 DECEMBER 2015 Chairman’s Statement I am pleased to present the interim results of the Company for the six months ended 31 December 2015. The last six months have…

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DJ Welney plc Statement re Final Accounts

22/12/2015

TIDMWENP Statement re Final Accounts Welney PLC Final accounts The Directors of Welney plc (“Welney” or the “Company”) announce that the financial statements for the year ended 30 June 2015 have now been signed off and will be posted to shareholders. The Independent Auditor’s Report contained within the financial statements for the year ended 30…

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DJ Welney plc Final Results – Year ended 30 June 2015

30/11/2015

TIDMWENP Final Results – Year ended 30 June 2015 WELNEY PLC (“Welney” or the “Company”) Unaudited Final Results Chairman’s Statement The Directors have spent considerable time resolving the Company’s problems with a view to stabilising the Company and providing a platform which could provide an opportunity for future growth. The recent year has seen a…

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DJ Welney plc Change of directors and corporate advisor

25/06/2015

TIDMWENP Change of directors and corporate advisor Welney PLC Change of directors and appointment of corporate advisor The Directors of Welney plc (“Welney” or the “Company”) are pleased to announce the appointment today of Luca Tenuta as Chairman of the company. Mr. Tenuta, has over fifteen years of finance industry experience. He has worked in…

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DJ Welney Plc Welney Plc : Completion Of Disposal; Shareholding In The Company

18/06/2015

TIDMWENP Welney Plc (“Welney” or the “Company”) Completion of Disposal; Shareholding in the Company On 2 June 2015, Welney announced that the Company was in advanced discussions regarding the proposed disposal of its interests in Aircraft Recycling Ltd (“ARL”) and Blaze and Barney Ltd (“B&B”) (the “Disposal”). The Directors of Welney are pleased to announce…

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DJ Welney Plc Statement Re Update Re: Suspension

02/06/2015

TIDMWENP Welney Plc (“Welney” or the “Company”) Update re: Suspension Following the announcement of the Company’s final and interim results earlier today, the Board of Welney is pleased to announce that trading in the Company’s ordinary shares is expected to resume today, at 12noon. The directors of the Company accept responsibility for the contents of…

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DJ Welney Plc Welney Plc : Half-yearly Report

02/06/2015

TIDMWENP Welney Plc (“Welney” or the “Company”) INTERIM RESULTS FOR THE SIX MONTH PERIOD ENDED 31 DECEMBER 2014 Chairman’s Statement I present the interim results of the Company for the six months ended 31 December 2014. As stated in the Company’s final results to 30 June 2014, released earlier today, the Company has secured new…

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DJ Welney Plc Welney Plc : Final Results

02/06/2015

TIDMWENP Welney Plc (“Welney” or the “Company”) Audited Final Results Chairman’s Statement The Board is pleased to present the results of Welney plc for the year ended 30 June 2014. The recent year has been particularly challenging for the Company and circumstances have forced the Directors to review the Company’s previous investments and strategic focus…

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AGM Statement

30/12/2014

AGM Statement Metroelectric Plc METROELECTRIC PLC – RESULT OF ANNUAL GENERAL MEETING AND GENERAL MEETING The Directors are pleased to announce that all of the resolutions put to shareholders were duly passed at the Annual General Meeting and General Meeting held earlier today. The Directors of the Company accept responsibility for this announcement. Enquiries: Metroelectric…

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DJ Welney Plc Welney Plc : Trading Statement

30/10/2014

TIDMWENP WELNEY PLC (“Welney” or the “Company”) Trading Statement During the period, the baler operated by Blaze & Barney Limited (“Blaze & Barney”) has commenced operations and it is expected that commercial production will commence before the end of this year. The Board is currently reviewing matters with regard to obtaining long term contracts, in…

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Statement Re Director Resignation

31/07/2014

TIDMMETP WELNEY PLC (“Welney” or the “Company”) Resignation of Director Welney announces that Gregory Collier (“Greg”) has stepped down from the board of the Company in order to pursue other commitments. Greg’s resignation is effective immediately. The Directors would like to thank Greg for all his work during his time on the Board and would…

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Change Of Name

05/06/2014

Welney Plc (“Welney” or the “Company”) formerly Metroelectric Plc Change of Name Further to the approval by Shareholders at the Company’s General Meeting held on 30 April 2014, the Board is pleased to announce that the Company’s name has been changed to Welney Plc. The Company’s new ticker symbol is: WENP. The Company’s change of…

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Trading Statement

30/05/2014

TIDMMETP Metroelectric (“Metroelectric” or the “Company”) Trading Statement The Company is pleased to announce a trading statement for the quarter from to 30 April 2014. During the period, Metroelectric acquired a 30% interest in Aircraft Recycling Limited (“ARL”) and also acquired Blaze and Barney Limited, a company set up to operate a Harris horizontal baling…

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Result Of The General Meeting

30/04/2014

TIDMMETP 30 April 2014 Metroelectric PLC (“Metroelectric” or the “Company”) Result of the General Meeting The Board of Metroelectric Plc is pleased to announce that at the Company’s General Meeting held earlier today, all the resolutions were duly passed. The Directors of the Company accept responsibility for this announcement. –ENDS– Enquiries: Metroelectric Plc Greg Collier…

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Statement Re Notice Of General Meeting

04/04/2014

TIDMMETP METROELECTRIC PLC (“Metroelectric” or the “Company”) Notice of General Meeting Metroelectric announces that notice has been sent to Shareholders convening a General Meeting of the Company to be held at 11 a.m. on, 30 April 2014 at 31 Lombard Street, London, EC3V 9BQ. A summary of the resolutions to be proposed at the meeting…

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Half-yearly Report

27/03/2014

TIDMMETP Metroelectric Plc (“Metroelectric” or the “Company”) INTERIM RESULTS FOR THE SIX MONTH PERIOD ENDED 31 DECEMBER 2013 Chairman’s Statement I am pleased to present the interim results of the Company for the six months ended 31 December 2013. On the 24 September 2013 we announced the appointment of Cameron Luck to the Board of…

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Statement Re Investments And Issue Of Equity

07/02/2014

TIDMMETP Metroelectric PLC (“Metroelectric” or the “Company”) Investments and Issue of Equity Further to Metroelectric’s announcement of 5 December 2013, the Company is pleased to confirm that it has now exercised its option to buy 10% of the issued share capital of Aircraft Recycling Ltd “(ARL”), the Thetford-based recycler of decommissioned aircraft for a cash…

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AGM Statement

06/02/2014

TIDMMEPT Metroelectric Plc (“Metroelectric” or “the Company”) Result of the AGM The Board of Metroelectric Plc is pleased to announce that at the Company’s Annual General Meeting held earlier today, all the resolutions were duly passed. The Directors of the Company accept responsibility for this announcement. Enquiries: Metroelectric Plc Greg Collier Tel: 07830 182501 Rivington…

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Total Voting Rights

31/01/2014

TIDMMETP Metroelectric PLC (“Metroelectric” or the “Company”) Total Voting Rights In accordance with the FCA’s Disclosure and Transparency Rules, the Board of Metroelectric confirms that the Company has 1,311,011,405 ordinary shares of 0.1p in issue carrying voting rights. The above figure may be used by shareholders as the denominator for the calculations by which they…

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Result Of Agm

17/01/2014

TIDMMETP Metroelectric Plc (“Metroelectric” or the “Company”) Result of the AGM The Board of Metroelectric Plc is pleased to announce that at the Company’s Annual General Meeting held earlier today, all of the resolutions were duly passed. The Directors of the Company accept responsibility for this announcement. Enquiries: Metroelectric Plc Greg Collier Tel: 07830 182501…

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Notice Of Agm

08/01/2014

TIDMMETP METROELECTRIC PLC (“Metroelectric” or the “Company”) Notice of AGM Metroelectric announces that notice has been sent convening the Annual General Meeting of the Company to be held at 11.00am on 17 January 2014, at 31 Lombard Street, London, EC3V 9BQ. The Directors of the Company accept responsibility for this announcement. Enquiries: Metroelectric Plc Greg…

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Issue Of Equity

03/01/2014

TIDMMETP Metroelectric PLC (“Metroelectric” or the “Company”) Issue of Equity Metroelectric announces that it has received notice from Gatcombe Holdings Limited (“Gatcombe”) to convert their remaining GBP200,000 nominal of unsecured convertible loan notes. As a result, the Company has issued 200,000,000 ordinary shares in the Company at the conversion price of 0.1 pence per share….

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Issue Of Equity

31/12/2013

TIDMMETP METROELECTRIC PLC (“Metroelectric” or the “Company”) Issue of Equity & Total Voting Rights Metroelectric is pleased to announce that the Company has raised GBP250,000 by way of a subscription for 100,000,000 new ordinary shares at a price of 0.25p pence per share by the Focus Play Retirement Benefit Scheme. The ordinary shares are registered…

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Issue Of Equity

17/12/2013

TIDMMETP Metroelectric PLC (“Metroelectric” or the “Company”) Issue of Equity Metroelectric announces that following receipt of a notice from Gatcombe Holdings Limited (“Gatcombe”) to convert GBP50,000 nominal of unsecured convertible loan notes, the Company has issued 50,000,000 ordinary shares in the Company at the conversion price of 0.1 pence per share. As a result of…

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Statement Re Market Update

05/12/2013

TIDMMETP METROELECTRIC PLC (“Metroelectric” or the “Company”) Market Update Metroelectric is pleased to announce that is has acquired an option over a 10% interest in Aircraft Recycling Limited (‘ARL’). ARL has recently won a 36 month contract with a major airline to breakdown and recycle the airline’s redundant aircraft. This work will be carried out…

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Statement Re Unaudited Final Results

29/11/2013

TIDMMETP METROELECTRIC PLC (“Metroelectric” or the “Company”) Unaudited Final Results Chairman’s Statement The Board is pleased to present the results of Metroelectric plc (“the Company”) for the year ended 30(th) June 2013. RESULTS During the period for the year to 30 June 2013, the Company made a loss of GBP217,697 (2012: GBP295,527). The loss per…

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Issue Of Equity

30/10/2013

TIDMMETP METROELECTRIC PLC (“Metroelectric” or the “Company”) Issue of Equity Metroelectric is pleased to announce that the Company has raised GBP100,000 by way of a subscription for 50,000,000 new ordinary shares in the Company at a price of 0.2p pence per share. The shares were subscribed by Manilva Investments Limited, which is now interested in…

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Statement Re Trading Update And Directorate Change

24/09/2013

TIDMMETP 24 September 2013 METROELECTRIC PLC (“Metroelectric” or the “Company”) Trading Update and Directorate Change Metroelectric is making some progress in its main business, the retailing of electric bicycles, but the Company continues to be constrained by cash, limiting the Directors’ ability to drive forward the Company’s current business plan. As a result, the Directors…

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Trading Statement

30/04/2013

TIDMMEPT METROELECTRIC PLC (“Metroelectric” or the “Company”) Trading Statement The Company is pleased to announce a trading statement for the period from 1 January 2013 to 31 March 2013. During the three month period, the Board of Metroelectric has been finalising the development and manufacture of the new Powabyke X-byke range. We are pleased that…

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Half-yearly report

28/03/2013

TIDMMEPT Metroelectric Plc (“Metroelectric” or the “Company”) INTERIM RESULTS FOR THE SIX MONTH PERIOD ENDED 31(st) DECEMBER 2012 Chairman’s Statement I am pleased to present the interim results for the Company for the six months ended 31st December 2012. Turnover during the period was ÂGBP87,893. The Directors believe that the sales of the Company continued…

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Result of AGM

04/01/2013

TIDMMEPT Metroelectric Plc (“Metroelectric” or the “Company”) Result of the AGM The Board of Metroelectric Plc is pleased to announce that at the Company’s General Meeting held earlier today, all the resolutions were duly passed. The Company also confirms that the General Meeting of the Company convened today for the purpose of considering, in accordance…

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Statement re Notice of AGM and GM

07/12/2012

TIDMMEPT METROELECTRIC PLC (“Metroelectric” or the “Company”) Notice of AGM and GM Metroelectric announces that notice has been sent convening the Annual General Meeting of the Company to be held at 10.30am on 4 January 2013, at 31 Lombard Street, London, EC3V 9BQ. In addition the Company announces that notice has been sent to Shareholders…

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Statement re Unaudited Final Results

30/11/2012

TIDMMEPT METROELECTRIC PLC (“Metroelectric” or the “Company”) Unaudited Final Results Chairman’s Statement The Board is pleased to present the results of Metroelectric plc for the year ended 30(th) June 2012. During the reporting period, the Company made a loss for the year to 30 June 2012 of ÂGBP295,527 (2011: ÂGBP1,277,427). The loss per ordinary share…

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Statement re Issue of Convertible Loan Notes

07/11/2012

TIDMMEPT METROELECTRIC PLC (“Metroelectric” or the “Company”) Issue of Convertible Loan Notes Metroelectric is pleased to announce that the Company has issued ÂGBP250,000 unsecured, convertible loan notes (“Loan Notes”) to Gatcombe Holdings Limited a company owned by Edward D’Angelo. The Loan Notes are convertible at a price of 0.1 pence per share and are exercisable…

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Statement re Market Update

05/11/2012

TIDMMEPT METROELECTRIC PLC (“Metroelectric” or the “Company”) Market Update Metroelectric is pleased to announce it has sold a 30% stake in Powabyke EV Ltd, its wholly owned subsidiary to the Green Automotive Company Corporation (“GACR”), for 1,050,000 GACR ordinary shares. The GACR shares were had a price of USD 0.44 on the last practical day…

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Statement re Trading Statement

31/10/2012

TIDMMEPT METROELECTRIC PLC (“Metroelectric” or the “Company”) Trading Statement The Company is pleased to announce a trading statement for the period from 1 July to 30 September 2012. On 17 July 2012, Metroelectric entered into a five year, exclusive agreement with Jinhua Xiongying Electric Vehicle Manufacturer Ltd to distribute its electric bikes, trikes and folding…

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Holding(s) in Company

20/09/2012

19(th) September 2012 METROELECTRIC PLC (“Metroelectric” or the “Company”) Holding(s) in Company On 17 September 2012, the Company was notified that joint holders Martin Collins and Clare Collins disposed of shares in Metroelectric, on 14 September 2012. As a result, Martin Collins and Clare Collins hold 72,935,000 ordinary shares in the Company, representing 8.01% of…

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Holding(s) in Company

05/09/2012

TIDMMEPT 5 September 2012 METROELECTRIC PLC (“Metroelectric” or the “Company”) Holding(s) in Company On 3(rd) September 2012, the Company was notified that joint holders Martin Collins and Clare Collins disposed of shares in Metroelectric on 29 August 2012. As a result, Martin Collins and Clare Collins hold 88,935,000 ordinary shares in the Company, representing 9.76%…

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Total voting rights

31/08/2012

TIDMMEPT METROELECTRIC PLC (“Metroelectric” or the “Company”) Total Voting Rights In accordance with the FSA’s Disclosure and Transparency Rules, the Board of Metroelectric Plc confirms that the Company has 911,011,405 shares of 0.1p in issue carrying voting rights. This figure may be used by shareholders as the denominator for the calculations by which they will…

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Statement re Loan Settlement, Issue of Equity and Total Voting Rights

02/08/2012

TIDMMEPT METROELECTRIC PLC (“Metroelectric” or the “Company”) Loan Settlement, Issue of Equity and Total Voting Rights Metroelectric today announces that it has issued a total of 309,000,000 ordinary shares of 0.1p following full conversion of all outstanding convertible loan notes issued by the Company amounting to a total of ÂGBP309,000. The conversion of these loan…

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Statement re Exclusive Electric Bike Distribution Agreement

17/07/2012

TIDMMEPT Metroelectric Plc (“Metroelectric” or the “Company”) Exclusive Electric Bike Distribution Agreement Metroelectric Plc a leader in the manufacture and distribution of electric bicycles and other electric personal transport, is pleased to announce that it has entered into an initial five year, exclusive agreement with Jinhua Xiongying Electric Vehicle Manufacturer Ltd (“Jinhua”) to distribute its…

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Name Change of Corporate Adviser

11/07/2012

TIDMMETP METROELECTRIC PLC (“Metroelectric” or the “Company”) NAME CHANGE OF CORPORATE ADVISER Metroelectric Plc announces with immediate effect that its PLUS Corporate Adviser has changed its name from Rivington Street Corporate Finance Limited to Peterhouse Corporate Finance Limited (“PCF”). PCF’s new address is 31 Lombard Street, London, EC3V 9BQ. Directors of the Company accept responsibility…

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Holding(s) in Company

03/07/2012

TIDMMEPT METROELECTRIC PLC (“Metroelectric” or the “Company”) Holding(s) in Company On 25(th) June 2012, the Company was notified that following an acquisition of shares in the Company, Mayfair International FZC now holds a total of 53,555,817 ordinary shares in Metroelectric PLC representing 8.9% of the issued share capital of the Company. The Directors of the…

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Statement re Interim Results for Period Ended 31 December 2011

30/04/2012

TIDMMEPT METROELECTRIC PLC (“Metroelectric” or the “Company”) INTERIM RESULTS FOR THE PERIOD ENDED 31(st) DECEMBER 2011 Chairman’s Statement I am pleased to present the interim results for the Company for the period up to 31st December 2011. The steps we have taken to streamline operations, as detailed in my previous statement, have significantly reduced our…

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Total voting rights

29/02/2012

TIDMMEPT METROELECTRIC PLC (“Metroelectric” or the “Company”) Total Voting Rights In accordance with the FSA’s Disclosure and Transparency Rules, the Board of Metroelectric confirms that the Company has 602,011,405 shares of 0.1p in issue carrying voting rights. The above figure may be used by shareholders as the denominator for the calculations by which they will…

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Holding(s) in Company

23/02/2012

TIDMMEPT 23(rd) February 2012 METROELECTRIC PLC (“Metroelectric” or the “Company”) Holding(s) in Company The Company was notified on 23(rd) February 2012 that the entire holding of 25,000,000 ordinary shares and an option over 35,000,000 ordinary shares, exercisable at 0.8 pence per share, owned by Qihang Equipment Limited (formerly China Wonder Limited) (“Qihang”) have been transferred…

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Statement re Notice of AGM

10/01/2012

TIDMMEPT METROELECTRIC PLC (“Metroelectric” or the “Company”) Notice of AGM Metroelectric plc announces that it has written to shareholders convening the Annual General Meeting (“AGM”) to be held at the offices of Rivington Street Corporate Finance, 3rd Floor, 3 London Wall Buildings, London, EC2M 5SY on 1st February 2012 at 10.30 am. The directors of…

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Directorate change

06/01/2012

TIDMMEPT METROELECTRIC PLC (“Metroelectric” or the “Company”) Directorate Change Metroelectric Plc (the “Company”) announces that Paul Rewrie has stepped down from his position as Director of Metroelectric PLC and its 100% owned subsidiary Powabyke EV Ltd, to focus on a new project he has been offered outside the electric vehicle business. Metroelectric plc and the…

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Final Results

03/01/2012

TIDMMEPT Metroelectric Plc : Final Results Chairman’s Statement for the year ended 30 June 2011 INTRODUCTION The Board is pleased to present the results of Metroelectric plc (“the Company”) for the year ended 30(th) June 2011. The Company was established by the Directors as a PLUS Markets Investment Vehicle initially seeking acquisition targets in the…

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Statement re Shareholder Notification

15/12/2011

TIDMMEPT 15(th) December 2011 METROELECTRIC PLC (“Metroelectric” or the “Company”) Shareholder Notification The Company was notified that on 14(th) December 2011, Bridge Hall Stockbrokers Ltd acquired shares in Metroelectric PLC and now holds 50,000,000 ordinary shares representing 10.43% of the issued share capital of the Company. The Directors of the Company accept responsibility for this…

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Statement re Notice of Loan Receipt

08/12/2011

TIDMMEPT METROELECTRIC PLC (“Metroelectric” or the “Company”) Notice of Loan Receipt The Company announces that it has today received a ÂGBP106,000 loan from Pictou Limited repayable in March 2012 and secured over the assets of the Company. The interest payable on this loan is 6% for the period. The Directors of the Company accept responsibility…

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Total voting rights

01/12/2011

TIDMMEPT METROELECTRIC PLC (“Metroelectric” or the “Company”) Total Voting Rights In accordance with the FSA’s Disclosure and Transparency Rules, the Board of Metroelectric confirms that the Company has 479,511,405 shares of 0.1p in issue carrying voting rights. The above figure may be used by shareholders as the denominator for the calculations by which they will…

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Statement re Issue af Equity and Heads of Terms

01/12/2011

TIDMMEPT METROELECTRIC PLC (“Metroelectric” or the “Company”) Issue of Equity and Heads of Terms Metroelectric is pleased to announce that the Company has raised ÂGBP100,000 for working capital purposes, by way of a subscription for 100,000,000 new ordinary shares at a price of 0.1p pence per share to new and existing investors. In addition the…

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Unaudited Final Results

30/11/2011

TIDMMEPT METROELECTRIC PLC (“Metroelectric” or the “Company”) UNAUDITED RESULTS FOR THE TWELVE MONTH PERIOD ENDED 30th JUNE 2011 Chairman’s Statement I am pleased to present the final results for the Company up to 30(th) June 2011. During this period we successfully introduced the new Mk2 range of X-Byke’s. The aesthetic and technical improvements are significant…

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Statement re New Distribution Agreement

17/09/2011

TIDMMEPT METROELECTRIC PLC (“Metroelectric” or the “Company”) New Distribution Agreement Metroelectric is pleased to announce that Powabyke EV Ltd, its wholly owned subsidiary has signed a distribution agreement with ‘Powabyke Denmark’, which was set up as part of Powabyke’s expansion into other European territories. The agreement will run for a minimum of one year and…

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Statement re New Distribution Agreement

13/04/2011

TIDMMEPT 13/04/11 New Distribution Agreement Metroelectric (the “Company”) is pleased to announce that Powabyke EV Ltd. its wholly owned subsidiary has signed a distribution agreement with Elmonet B.V. to represent Powabyke throughout the Netherlands. The agreement will run for a minimum of one year and gives Elmonet B.V. exclusive distribution rights within the Netherlands. The…

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Holding(s) in Company

07/04/2011

TIDMMEPT METROELECTRIC PLC Holding in Company Metroelectric Plc (the “Company”), the PLUS listed investment company with a growing portfolio of environmentally friendly vehicles, was notified that following a recent sale of shares in the Company, Bridge Hall Stockbrokers Limited (“Bridge Hall”) no longer has a notifiable interest in the Company. =-ENDS– The Directors of the…

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Statement re New Distribution Agreement

05/04/2011

TIDMMEPT 05/04/11 Metroelectric Plc (“Metroelectric” or the “Company”) New Distribution Agreement Metroelectric is pleased to announce that Powabyke EV Ltd (“Powabyke”) its wholly owned subsidiary has signed a distribution agreement with The Brandsco Plc to represent Powabyke in the United States of America (“USA”). The agreement will run for an initial period of fifteen years…

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Half-yearly report

31/03/2011

TIDMMEPT METROELECTRIC PLC INTERIM RESULTS FOR THE PERIOD ENDED 31st DECEMBER 2010 Chairman’s Statement I am pleased to present the interim results for the Company up to 31st December 2010. During this period we successfully introduced the new Mk2 range of X-Bykes. The aesthetic and technical improvements are significant in terms of performance and reliability….

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Total voting rights

28/02/2011

TIDMMEPT METROELECTRIC PLC (“Metroelectric” or the “Company”) Total Voting Rights In accordance with the FSA’s Disclosure and Transparency Rules, the Board of Metroelectric confirms that the Company has 379,511,405 shares of 0.1p in issue carrying voting rights. The above figure may be used by shareholders as the denominator for the calculations by which they will…

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Result of AGM

16/02/2011

TIDMMEPT METROELECTRIC PLC (“Metroelectric” or the “Company”) Result of AGM The Board of Metroelectric Plc is pleased to announce that at the Company’s General Meeting held earlier today, all the resolutions were duly passed. The directors of the Company accept responsibility for the announcement. –ENDS- Enquiries: Metroelectric Plc Tel: 078 30 182501 Greg Collier Rivington…

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Statement re Subscription

04/02/2011

TIDMMEPT METROELECTRIC PLC (“Metroelectric” or the “Company”) Subscription Metroelectric is pleased to announce that, on 3rd February 2011, following further demand from institutional investors, the Company has raised an additional ÂGBP80,000 for working capital purposes, by way of a subscription for 9,411,765 new ordinary shares at a price of 0.85p pence per share. Simultaneously, investors…

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Statement re Audited Results for the Period ended 30th June 2010

17/01/2011

TIDMMEPT METROELECTRIC PLC (“Metroelectric” or the “Company”) AUDITED RESULTS FOR THE PERIOD ENDED 30th JUNE 2010 On 30 November 2010 the Company issued an announcement outlining its unaudited results for the year ended 30th June 2010. The auditors have now completed and signed off the year end accounts and the Company has made the following…

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Statement re New Distribution Agreement

13/12/2010

TIDMMEPT 13/12/10 Metroelectric Plc (“Metroelectric”) New Distribution Agreement Metroelectric is pleased to announce that Powabyke EV Ltd. its wholly owned subsidiary has signed a distribution agreement with Green Machines, the largest distributor of zero-emission electric vehicles in Ireland. The agreement will run for a minimum of one year and gives Green Machines exclusive distribution rights…

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Statement re New Distribution Agreement and Granting of Share Options

03/12/2010

TIDMMEPT Metroelectric Plc (‘Metroelectric’ or ‘the Company’) New Distribution Agreement and Granting of Share Options Metroelectric is pleased to announce that Powabyke EV Ltd., its wholly owned subsidiary has signed an exclusive distribution agreement with Jinzhou Wonder EV Tech Co. Ltd, for the License to manufacture and sell the Company’s electric bicycles throughout the People’s…

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Final Results

30/11/2010

TIDMMEPT METROELECTRIC PLC (“Metroelectric” or the “Company”) UNAUDITED RESULTS FOR THE PERIOD ENDED 30th JUNE 2010 Chairman’s Statement The Board is pleased to announce the Unaudited Final Results for Metroelectric Plc, for the year ended 30th June 2010. The Company was established by the Directors to make acquisitions in the electric vehicle sector. The Company…

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Total voting rights

30/09/2010

TIDMMEPT 30 September 2010 METROELECTRIC PLC (“Metroelectric” or the “Company”) In accordance with the FSA’s Disclosure and Transparency Rules, the Board of Metroelectric confirms that the Company has 370,099,640 shares of 0.1p in issue carrying voting rights. The above figure may be used by shareholders as the denominator for the calculations by which they will…

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Issue of Equity

16/09/2010

TIDMMEPT 16 September 2010 METROELECTRIC PLC (“Metroelectric” or the “Company”) On 16th September 2010, Metroelectric plc issued 1,000,000 (one million) new Ordinary Shares of 0.1p each to Mark Chapman a non-executive Director of the Company. The shares were purchased at 1p each and will be held in his SIPP. The new shares issued will rank…

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Holding(s) in Company

20/08/2010

TIDMMEPT METROELECTRIC PLC Metroelectric Plc (the “Company”), the PLUS listed investment company with a growing portfolio of environmentally friendly vehicles, was notified on August 16th 2010 that following a recent sale, David Marks has disposed of 25,000,000 shares in the Company, representing 6.77% of the issued share capital and no longer has a notifiable interest…

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Statement re New Distribution Agreement

21/07/2010

TIDMMEPT 21 July 2010 Metroelectric Plc Electric Vehicles – distribution agreement Metroelectric Plc (“Metroelectric” or the “Company) a leader in the manufacture and distribution of electric bicycles and other electric personal transport, is pleased to announce that it has entered into an initial three year exclusive, agreement with Wonder EV Company to distribute its electric…

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Statement re New Distribution Agreement & Interests in Securities

27/04/2010

TIDMMEPT 27/04/10 New Distribution Agreement and Interests in Securities Metroelectric is pleased to announce that Powabyke EV Ltd. its wholly owned subsidiary has signed a distribution agreement with Powabyke Sverige AB (“PSAB”) of Sweden. The agreement will run for a minimum of one year and gives PSAB exclusive distribution rights within Sweden. The agreement is…

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Statement re Trading Statement

23/04/2010

TIDMMEPT METROELECTRIC PLC (“Metroelectric” or “the Company”) TRADING STATEMENT FOR THE PERIOD ENDED 31st MARCH 2010 Further to the Interim Results announcement made earlier today, the Company is delighted to publish a trading statement for the period 1st July 2009 up to 31st March 2010. Total sales for the period of ÂGBP195,663 resulted in a…

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Statement re Interim Results

23/04/2010

TIDMMEPT METROELECTRIC PLC INTERIM RESULTS FOR THE PERIOD ENDED 31st DECEMBER 2009 Chairman’s Statement I am pleased to present the interim results for the company up to 31st December 2009. This accounting period covered our recent acquisition of Powabyke Acquisition Limited (‘Powabyke’), owner of one of the UK’s leading electric powered bicycle businesses, for approximately…

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Directorate change

19/04/2010

TIDMMEPT 19/04/2010 Metroelectric Plc Directorate change Metroelectric Plc (the “Company”), the PLUS listed investment company with a growing portfolio of environmentally friendly vehicles, announces that Adrian Gleave is to resign from his position as Director on 23(rd) April 2010, to focus on a new project he has been offered outside the electric vehicle business. Adrian…

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Statement re Interests in Securities

22/03/2010

TIDMMEPT 22/03/10 METROELECTRIC PLC Interests in Securities Metroelectric Plc (the “Company”), the PLUS listed investment company with a growing portfolio of environmentally friendly vehicles, was notified on March 19th 2010 that, following a recent sale, Crossfield Investments Ltd has now decreased its stake in the Company to 19,907,047 shares, representing 5.39% of the issued share…

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Fund raising and trading update

16/03/2010

TIDMMEPT 16 March 2010 Metroelectric Plc (“Metroelectric” or “the Company”) Fund raising and trading update Metroelectric plc,the PLUS listed investment company with a growing portfolio of environmentally friendly vehicles, announces that it has raised ÂGBP173,250 before expenses, via a placing (‘the Placing’) by Rivington Street Corporate Finance to institutional and other investors. The Placing has…

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Appointment of New Directors

22/01/2010

TIDMMEPT 22/01/10 METROELECTRIC PLC (“Metroelectric” or the “Company”) APPOINTMENT OF NEW DIRECTORS Metroelectric plc, the PLUS listed investment company with a growing portfolio of environmentally friendly vehicles, is pleased to announce today the appointment of Mark Chapman to the board as a Non-Executive Director and Paul Rewrie to the Board as an Executive Director with…

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Holding(s) in Company

07/01/2010

TIDMMEPT 07/01/10 METROELECTRIC PLC Holding(s) in Company Metroelectric Plc (the “Company”), the PLUS listed investment company with a growing portfolio of environmentally friendly vehicles, was notified on January 4th 2010 that, following a recent sale, Crossfield Investments Ltd has now decreased its stake in the Company to 27,199,221 shares, representing 7.55% of the issued share…

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Total voting rights

31/12/2009

TIDMMEPT 30 December 2009 MetroelectricPlc (?Metroelectric? or ?the Company?) Total Voting Rights In accordance with the FSA’s Disclosure and Transparency Rules, Metroelectric Plc confirms that as of 30 December 2009 the Company has360,099,640 ordinary shares in issue. The Directors of the Company are responsible for the contents of this announcement. Enquiries: Metroelectric Plc Greg Collier…

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Result of AGM

30/12/2009

TIDMMEPT 30 December 2009 MetroelectricPlc (?Metroelectric? or ?the Company?) Result of the AGM The  Board of Metroelectric Plc is pleased to announcethat at the Company?s General Meeting held earlier today, all the resolutions were duly passed. The Directors of the Company are responsible for the contents of this announcement. Enquiries: Metroelectric Plc Greg Collier…

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Issue of Equity

22/12/2009

TIDMMEPT 22 December 2009 Metroelectric plc Issue of Equity and Total Voting Rights The directors of Metroelectric wish to announce the following changes to substantial shareholdings over 3% as a result of the issue of equity to China Wonder and the vendors of Powabyke. In addition to the shares issued for the acquisition, Greg Collier,…

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Acquisition of UK’s leading electric bicycle manufacturer

22/12/2009

TIDMMEPT Metroelectric plc Acquisition of the UK?s leading electric bicycle manufacturer. Brings prospect of immediate cashflow as product range broadened The Directors of Metroelectric plc (?Metroelectric? or ?the Company?), the PLUS listed investment company with a growing portfolio of environmentally friendly vehicles, today announced the acquisition of Powabyke Acquisition Limited (?Powabyke?), owner of one of…

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Investment by leading chinese vehicle parts group

22/12/2009

TIDMMEPT Metroelectric plc (?Metroelectric? or ?the Company?) Investment by leading Chinese vehicle parts group Metroelectric plc (?Metroelectric? or ?the Company?), the PLUS quoted investment company with a growing portfolio of environmentally friendly vehicles, today announces thatChina Wonder Limited, the specialist engineering company based in Jinzhou in China, has agreed to invest ÂGBP200,000 in the Company,…

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Holding(s) in Company

12/12/2009

Holding(s) in Company METROELECTRIC PLC Metroelectric Plc (the “Company”) today received notification that Crossfield Investments Ltd has sold 2,160,000 shares. Their holding in the Company is now 45,019,172 shares, representing 25.73% of the issued share capital. The Directors of the Company accept responsibility for this announcement. Enquiries: Metroelectric Plc Greg Collier Tel: 07830 182501 Orange…

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AGM Statement

03/12/2009

TIDMMEPT Metroelectric plc NOTICE OF ANNUAL GENERAL MEETING Metroelectric plc (“Company”) announces that it has written to shareholders convening the Annual General Meeting (AGM) to be held at the offices of Fasken Martineau LLP, 17 Hanover Square, London W1S 1HU on 30 December 2009 at 10.30 am. At the AGM the shareholders will consider and,…

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Notice of Results

30/11/2009

TIDMMEPT METROELECTRIC PLC ANNUAL REPORT AND FINANCIAL STATEMENTS YEAR ENDED 30 JUNE 2009 CHAIRMAN’S STATEMENT On behalf of the Board of Directors of Metroelectric plc, I have pleasure in presenting the results of the Group for the financial year ended 30 June 2009. Overview Metroelectric plc is an investment vehicle set up primarily to invest…

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Notice of Results -3-

30/11/2009

Share capital Authorised 2009 2008 Group and company GBP GBP 10,000,000,000 ordinary shares of GBP0.001 each 10,000,000 10,000,000 ======= ======= Allotted, issued and fully paid 2009 2008 GBP GBP Ordinary shares of GBP0.001 each 195,000 175,000 ======= ======= The movement in the number of issued shares for the year was as follows: 2009 2008 No….

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Notice of Results -2-

30/11/2009

The Directors have prepared cashflow forecasts for the period to 31 December 2010 which assume increased sales resulting from the Crossrider range and no unnecessary costs or expenditure. On the basis of these forecasts the Group is expected to continue to operate within its financial facilities for at least the next 12 months. Whilst the…

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Holding(s) in Company

09/11/2009

TIDMMEPT METROELECTRIC PLC On 6th November 2009, Metroelectric issued 25,000,000 (twenty five million) new ordinary shares of 0.1p each in the Company (`Ordinary Shares’) pursuant to the exercise of warrants at a price of 0.1p by Crossfield Investments Ltd. The new shares will be issued, allotted and will rank pari passu with the existing Ordinary…

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Holding(s) in Company

01/10/2009

TIDMMEPT METROELECTRIC PLC On 1st October 2009, Metroelectric issued 5,000,000 (five million) new ordinary shares of 0.1p each in the Company (`Ordinary Shares’) pursuant to the exercise of warrants at a price of 0.1p by 1st Nominee Ltd. The new shares will be issued, allotted and will rank pari passu with the existing Ordinary Shares…

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Product Launch

12/06/2009

TIDMMEPT METROELECTRIC PLC Metroelectric Plc (the “Company”) is pleased to announce that the first demonstrator Crossrider has arrived in the UK. The company is looking forward to marketing this 100% electric, road legal ATV (all terrain vehicle). A network of dealerships will be appointed to provide sales & service support for the vehicles. For further…

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Holding(s) in Company

11/06/2009

TIDMMEPT METROELECTRIC PLC On 8th June 2009, Metroelectric issued 10,000,000 (ten million) new ordinary shares of 0.1p each in the Company (`Ordinary Shares’) pursuant to the exercise of warrants at a price of 0.1p by 1st Nominee Ltd. The new shares will be issued, allotted and will rank pari passu with the existing Ordinary Shares…

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Disposal

29/05/2009

TIDMMEPT METROELECTRIC PLC Metroelectric Plc (the “Company”) today received notification that Crossfield Investments Ltd has sold 1,180,000 shares. Their holding in the Company is now 33,442,443 shares, representing 18.07% of the issued share capital. The Directors of the Company accept responsibility for this announcement. Enquiries: Metroelectric Plc Greg Collier Tel: 07830 182501 Orange Corporate Finance…

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Result of Meeting

13/05/2009

TIDMMEPT METROELECTRIC PLC At a board meeting on the 12th May 2009, Metroelectric plc (‘The Company’) granted options to Greg Collier to subscribe for up to 4,625,000 Ordinary Shares of 0.1p each (“Ordinary Shares”) at a strike price of 1p. The Company granted options to Adrian Gleave to subscribe for up to 4,625,000 Ordinary Shares…

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Holding(s) in Company

28/04/2009

TIDMMEPT METROELECTRIC PLC Metroelectric Plc (the “Company”) today received notification that Crossfield Investments Ltd has sold 67,557 shares. Their holding in the Company is now 34,622,443 shares, representing 18.71% of the issued share capital. The Directors of the Company accept responsibility for this announcement. Enquiries: Metroelectric Plc Greg Collier Tel: 07830 182501 Orange Corporate Finance…

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Issue of Equity

21/04/2009

TIDMMEPT METROELECTRIC PLC On 21st April 2009, Metroelectric issued 10,000,000 (ten million) new ordinary shares of 0.1p each in the Company (`Ordinary Shares’) pursuant to the exercise of warrants at a price of 0.1p by 1st Nominee Ltd. The new shares will be issued, allotted and will rank pari passu with the existing Ordinary Shares…

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Holding(s) in Company

08/04/2009

TIDMMEPT METROELECTRIC PLC Metroelectric Plc (the “Company”) today received notification that Crossfield Investments Ltd has sold 9,310,000 shares. Their holding in the Company is now 34,690,000 shares, representing 19.82% of the issued share capital. The Company also received notification that Ashwillow Ltd has sold their entire holding. The Directors of the Company accept responsibility for…

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Holding(s) in Company

08/04/2009

TIDMMEPT METROELECTRIC PLC Metroelectric Plc (the “Company”) today received notification that Crossfield Investments Ltd has sold 9,310,000 shares. Their holding in the Company is now 34,690,000 shares, representing 19.82% of the issued share capital. The Company also received notification that Ashwillow Ltd has sold their entire holding. The Directors of the Company accept responsibility for…

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Half-yearly report

31/03/2009

TIDMMEPT METROELECTRIC PLC INTERIM RESULTS Chairman’s Statement I am pleased to present the interim results for the company up to 31st December 2008. These interim figures have not been reviewed by the company auditors. As recently announced Metroelectric are proceeding with the distribution of the Comarth Crossrider and this will be marketed through the company…

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Re Contract

12/02/2009

Re Contract METROELECTRIC PLC The company is pleased to announce that through its wholly owned subsidiary Metrocars Ltd., it has agreed a deal to exclusively distribute an electric vehicle known as ‘Crossrider’ in the UK and Eire. The car is EC approved for road use, assembled in Spain and is also suited for off road…

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Re Agreement

12/02/2009

Re Agreement METROELECTRIC PLC The company is pleased to announce that through its wholly owned subsidiary Metrocars Ltd., it has agreed a deal to exclusively distribute an electric vehicle known as ‘Crossrider’ in the UK and Eire. The car is EC approved for road use, assembled in Spain and is also suited for off road…

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Holding(s) in Company

08/01/2009

Holding(s) in Company METROELECTRIC PLC Metroelectric Plc (the “Company”) today received notification that Crossfield Investments Ltd has sold 1,340,000 shares. Their holding in the Company is now 47,179,172 shares, representing 26.96% of the issued share capital. The Directors of the Company accept responsibility for this announcement. Enquiries: Metroelectric Plc Greg Collier Tel: 07830 182501 Orange…

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Holding(s) in Company

06/01/2009

Holding(s) in Company METROELECTRIC PLC Metroelectric Plc (the “Company”) today received notification that Crossfield Investments Ltd has sold 1,000,000 shares. Their holding in the Company is now 48,519,172 shares, representing 27.73% of the issued share capital. The Directors of the Company accept responsibility for this announcement. Enquiries: Metroelectric Plc Greg Collier Tel: 07830 182501 Orange…

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Holding(s) in Company

30/12/2008

Holding(s) in Company METROELECTRIC PLC Metroelectric Plc (the “Company”) today received notification that Crossfield Investments Ltd has sold 1,650.000 shares. Their holding in the Company is now 49,519,172 shares, representing 28.3% of the issued share capital. The Directors of the Company accept responsibility for this announcement. Enquiries: Metroelectric Plc Greg Collier Tel: 07830 182501 Orange…

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AGM Statement

08/12/2008

AGM Statement Metroelectric plc Announcements and details relating to the AGM and GM Metroelectric plc NOTICE OF ANNUAL GENERAL MEETING AND GENERAL MEETING Metroelectric plc (“Company”) announces that it has written to shareholders convening the Annual General Meeting (AGM) and General Meeting (GM) to be held at the offices of Fasken Martineau LLP, 17 Hanover…

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Holding(s) in Company

08/12/2008

Holding(s) in Company METROELECTRIC PLC Metroelectric Plc (the “Company”) today received notification that Crossfield Investments Ltd has sold 1,330,828 shares. Their holding in the Company is now 51,169,172 shares, representing 29.24% of the issued share capital. The Directors of the Company accept responsibility for this announcement. Enquiries: Metroelectric Plc Greg Collier Tel: 07830 182501 Orange…

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Annual report & accounts

28/11/2008

Annual report & accounts METROELECTRIC PLC AUDITED RESULTS FOR THE PERIOD ENDED 30th JUNE 2008 Chairman’s Statement INTRODUCTION The Board is pleased to present the results for Metroelectric plc (“the Company”) for the year ended 30th June 2008. The Company was established by the Directors as a PLUS Markets Investment Vehicle seeking acquisition targets in…

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Holding(s) in Company

13/11/2008

Holding(s) in Company METROELECTRIC PLC Metroelectric Plc (the “Company”) today received notification that European Pension Management Ltd acquired 8,538,943 shares. Mr. S. Jones is the beneficiary of the pension fund and this holding represents 4.879% of the issued share capital. The company also received notification that Gordon Maclean has sold 9,940,000 shares. This represents his…

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Director/PDMR Shareholding

24/09/2008

Director/PDMR Shareholding METROELECTRIC PLC Correction – Directors Dealings Further to yesterday’s announcement, the transaction price was at 1p per share and the date of the transaction was 23rd September 2008. The full amended announcement is below. The Board of Metroelectric PLC (‘the company’) announces that Greg Collier, Chairman purchased 1,000,000 ordinary shares in the company…

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Director/PDMR Shareholding

23/09/2008

Director/PDMR Shareholding DIRECTORS HOLDINGS The Board of Metroelectric PLC (‘the company’) announces that Greg Collier, Chairman has purchased 1,000,000 ordinary shares in the company. The total number of shares in issue is 175,000,000 and this purchase represents 0.57% per cent of the total shares in issue. The Directors’ shareholding is now 1,000,000 shares representing 0.57%…

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Letter of Intent Signed

18/07/2008

Letter of Intent Signed METROELECTRIC PLC The company is pleased to announce that it has signed a letter of intent with a German Car Manufacturer to exclusively distribute their EEC approved electric cars in the UK and Eire. Contract formalities are to be finalised in the next 21 days. We expect to have a demonstrator…

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Disposal

23/05/2008

Disposal METROELECTRIC PLC The company has become aware that Mr. R. De Mendonca, sold his entire shareholding of 10,000,000 shares on the 28th of March 2008. The Directors of the Company accept responsibility for this announcement. Enquiries: Metroelectric Plc Greg Collier Tel: 07830 182501 Orange Corporate Finance Ltd John Bridges Tel: 0207 312 6530

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Statement re Share Price Movement

23/05/2008

Statement re Share Price Movement METROELECTRIC PLC The company is aware of recent price movements but knows of no reason for the fall in share price. The Directors of the Company accept responsibility for this announcement. Enquiries: Metroelectric Plc Greg Collier Tel: 07830 182501 Orange Corporate Finance Ltd John Bridges Tel: 0207 312 6530

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Directorate change

09/05/2008

Directorate change METROELECTRIC PLC -á The Directors of Metroelectric are pleased to announce the appointment of Adrian Gleave to the board. Adrian (aged 37 years) created Intent21 Ltd in 2000, which developed into a high speed wholesale IP services and computer consumables supplier to the SME market. It is also a distributor for Linux based…

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Notice of Results

31/03/2008

Notice of Results METROELECTRIC PLC – INTERIM RESULTS Chairman’s Statement I am pleased to present the interim results for the company up to 31st December 2007. The company is now established to acquire and/or invest in the field of eco-friendly products and technologies. We are currently making progress in the area of electric vehicles. We…

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Holding(s) in Company

07/03/2008

Holding(s) in Company METROELECTRIC PLC SHAREHOLDINGS IN THE COMPANY On 5th March 2008, Metroelectric Plc (the “Company”) received notification that European Pension Management Ltd acquired 12,000,000 shares. Mr D. Cope is the beneficiary of the pension fund, with 6.85% of the issued share capital. On 5th March 2008, Metroelectric Plc (the “Company”) received notification that…

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Chairmans Statement

05/12/2007

METROELECTRIC PLC AUDITED RESULTS FOR THE PERIOD ENDED 30th JUNE 2007 CHAIRMAN’S STATEMENT I duly report the maiden results for the period ended 30 June 2007 of Metroelectric plc (“Metroelectric” or “the Company”), which was incorporated on 8th of June 2006. The company made a loss of GBP2,108.00. The company was listed on 23rd of…

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Notice of Annual General Meeting

05/12/2007

Metroelectric plc Announcements and details relating to the AGM Metroelectric plc NOTICE OF ANNUAL GENERAL MEETING Metroelectric plc (“Company”) announces that it has written to shareholders convening the Annual General Meeting (AGM) to be held at the offices of Fasken Martineau Stringer Saul LLP, 17 Hanover Square, London W1S 1HU on 28 December 2007 at…

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RESULT OF GENERAL MEETING

27/11/2007

METROELECTRIC PLC (formerly Metrocapital Information Plc) RESULT OF GENERAL MEETING (“GM”) The Directors are pleased to announce that at the GM held at 11 am on November 26, 2007, a special resolution was passed to change the Company name from Metrocapital Information Plc to Metroelectric Plc. The change of name has become effective today. All…

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NOTICE OF GENERAL MEETING

02/11/2007

Metrocapital Information Plc NOTICE OF GENERAL MEETING Metrocapital Information Plc (“Company”) announces that it has written to shareholders convening a General Meeting (GM) to be held at the offices of Orange Corporate Finance, 10 Orange Street, Haymarket, London WC2H 7DQ on 26 November 2007 at 11 am. The Directors are seeking shareholder approval that: *…

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Reduction in Shareholding

24/10/2007

METROCAPITAL INFORMATION PLC HOLDINGS IN COMPANY Ashwillow Ltd. has advised the Board of Metrocapital Information Plc that it has sold 7,500,000 ordinary shares in the Company. Accordingly, Ashwillow Ltd. now holds 42,500,000 ordinary shares in the company, representing 24.29% of the total issued share capital. The Directors of the Company accept responsibility for this announcement….

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APPOINTMENT OF PLUS CORPORATE ADVISER

04/10/2007

Metrocapital Information Plc APPOINTMENT OF PLUS CORPORATE ADVISER The Board of Metrocapital Information Plc (“Company”) is pleased to announce the appointment of Orange Corporate Finance Ltd as the Company’s PLUS Corporate Adviser with immediate effect. The Directors of the Company accept responsibility for this announcement. Enquiries: Metrocapital Information Plc Greg Collier Tel: 07830 182501 Orange…

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Change of Directors and Resignation of Advisor

13/09/2007

Newstrack Announcements * September 2007 METROCAPITAL INFORMATION PLC CHANGE OF DIRECTORS AND RESIGNATION OF CORPORATE ADVISOR Metrocapital Information plc (“Metrocapital” or “the Company”) wishes to announce that Gregory Collier and Timothy Walker have been appointed to the board of directors. Greg (age 46) has been involved in running businesses for the last 28 years in…

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Reduction in Shareholding

08/08/2007

Newstrack Announcements 8 August 2008 METROCAPITAL INFORMATION PLC Share Sale by Substantial Shareholder Ashwillow Limited Transaction Type: Sale Number of Shares: 2,500,000 Date of transaction: 25 July 2007 Date Received Notification: 26 July 2007 Number of Shares now held: 50,000,000 Percentage Holding: 28.6% The Directors of the Issuer accept responsibility for this announcement. FOR FURTHER…

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Start of Trading on PLUS Markets

23/07/2007

METROCAPITAL INFORMATION PLC ADMISSION ANNOUNCEMENT The Directors of Metrocapital Information Plc (“the Company”) are pleased to announce that the Company’s shares have commenced trading on PLUS Markets (“PLUS”) today. The Company is classified under Section 87 of the FTSE Global Classification System, Speciality and Other Finance. Metrocapital Information plc is a company established by the…

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