REG-PureCircle Limited Notice of AGM
.
RNS Number : 6357B
PureCircle Limited
30 October 2009
PureCircle Limited
(Incorporated and registered in Bermuda with registered number 40431)
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Second Annual General Meeting of the members of
PureCircle Limited ("The Company") will be held on 24 November 2009 at the City
of London Club, 19 Old Broad Street, London EC2N 1DS, at 9am for the following
purposes:
1. To receive the Accounts and Reports of the Directors and of the Auditors
for the year ended 30
June 2009.
2. To approve the Directors' Remuneration Report set out in the Report and
Accounts for the year ended
30 June 2009.
3. To re-elect Mr. Magomet Malsagov as executive director of the Company who,
having retired by rotation,
is eligible for re-election in accordance with Article 41 of the
Company's Bye-Laws.
4. To re-elect Mr. Peter Milsted as executive director of the Company who,
having retired by rotation, is
eligible for re-election in accordance with Article 41 of the Company's
Bye-Laws.
5. To re-appoint Horwarth (Malaysia) as Auditors of the Company to hold office
from the conclusion of this
meeting until the conclusion of the next general meeting at which
accounts are laid before the Company.
6. To authorise the Board of Directors to determine the remuneration of the
Auditors of the Company.
This information is provided by RNS
The company news service from the London Stock Exchange
END
NOAUKVBRKWRRUAA
REG-PureCircle Limited Statement re Collaboration
.
RNS Number : 6394B
PureCircle Limited
30 October 2009
PureCircle in conjunction with Firmenich and Danisco announce stevia formulated
ingredients now viable for multi-billion global ice cream market
PureCircle (LSE: PURE), the world's leading producer of Natural High Intensity
Sweeteners, including Reb A, is pleased to announce that Danisco, along with its
collaboration partner Firmenich, have successfully formulated ingredients using
stevia as a sucrose replacement, initially in vanilla and lemon sorbet ice
cream, opening up new opportunities for the natural zero-calorie sweetener.
Firmenich recreated the sweetness and flavour performance of full-sugar products
by combining PureCircle produced Reb A with its own ModulaSense technologies.
These modulate flavour and taste, and include sweetness and 'mouthfeel'
enhancers as well as masking flavours to maximise the taste profile of stevia.
Danisco contributed its experience of using optimal combinations of bulking
agents, alternative sweeteners and emulsifier/stabiliser systems to ensure the
consistency of the ice cream. Sugar replacement requires a complete product
reformulation to restore the texture, structure, taste and flavour properties of
ice cream, the companies said, adding: "Sweetness is also an essential sensory
factor influencing the flavour perception and profile - for example, the balance
between sweetness, acidity and flavour is a key success factor for sorbets,"
PureCircle Director Sales & Marketing, Peter Milsted, said: "Ice cream is a
major new market for stevia. The roll-out of products containing stevia is
accelerating, driven by consumer demands for full taste with lower calories and
natural ingredients. Ice cream on average contains over 20 per cent sugar and
the industry consumes over two million tonnes of sugar annually. This
breakthrough technical development by world class formulators Firmenich and
Danisco allows stevia to be supplied on global scale to a major new application
area".
Enquiries
PureCircle Limited (www.purecircle.com),
Magomet Malsagov, Managing Director +60 1 2388 8049
William Mitchell, Finance Director +44 7974 005 163
Westport Communications +44 20 7065 2690
Alan Frame alan@westportcomms.com
Jeanette Bishop jeanette@westportcomms.com
RFC Corporate Finance Ltd +61 8 9480 2500
Stephen Allen
This information is provided by RNS
The company news service from the London Stock Exchange
END
STRIIFILIFLIVIA
Notice of Annual General Meeting 24 November 2009
Notice is hereby given that the Second Annual General Meeting of the members of PureCircle Limited ("The Company") will be held on 24 November 2009 at the City of London Club, 19 Old Broad Street, London EC2N 1DS, at 9am for the following purposes:
1. To receive the Accounts and Reports of the Directors and of the Auditors for the year ended 30 June 2009.
2. To approve the Directors' Remuneration Report set out in the Report and Accounts for the year ended 30 June 2009.
3. To re-elect Mr. Magomet Malsagov as executive director of the Company who, having retired by rotation, is eligible for re-election in accordance with Article 41 of the Company's Bye-Laws.
4. To re-elect Mr. Peter Milsted as executive director of the Company who, having retired by rotation, is eligible for re-election in accordance with Article 41 of the Company's Bye-Laws.
5. To re-appoint Horwarth (Malaysia) as Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next general meeting at which accounts are laid before the Company.
6. To authorise the Board of Directors to determine the remuneration of the Auditors of the Company.
Enquiries:
PureCircle Limited
Magomet Malsagov, CEO
+60 1 2388 8049
William Mitchell, CFO
+4 7974 005 163
Westport Communications
+44 20 7065 2690
Alan Frame
alan@westportcomms.com
Jeanette Bishop
jeanette@westportcomms.com
RFC Corporate Finance Ltd
+61 8 9480 2500
Stephen Allen
PureCircle in Conjunction with Firmenich & Danisco Announce Stevia Formulated Ingredients Now Viable for Ice Cream Market
PureCircle is pleased to announce that Danisco, along with its collaboration partner Firmenich, have successfully formulated ingredients using stevia as a sucrose replacement, initially in vanilla and lemon sorbet ice cream, opening up new opportunities for the natural zero-calorie sweetener.
Firmenich recreated the sweetness and flavour performance of full-sugar products by combining PureCircle produced Reb A with its own ModulaSense technologies. These modulate flavour and taste, and include sweetness and 'mouthfeel' enhancers as well as masking flavours to maximise the taste profile of stevia.
Danisco contributed its experience of using optimal combinations of bulking agents, alternative sweeteners and emulsifier/stabiliser systems to ensure the consistency of the ice cream.
Sugar replacement requires a complete product reformulation to restore the texture, structure, taste and flavour properties of ice cream, the companies said, adding: "Sweetness is also an essential sensory factor influencing the flavour perception and profile - for example, the balance between sweetness, acidity and flavour is a key success factor for sorbets," PureCircle Director Sales & Marketing, Peter Milsted, said: "Ice cream is a major new market for stevia. The roll-out of productscontaining stevia is accelerating, driven by consumer demands for full taste with lower calories and natural ingredients. Ice cream on average contains over 20 per cent sugar and the industry consumes over two million tonnes of sugar annually. This breakthrough technical development by world class formulators Firmenich and Danisco allows stevia to be supplied on global scale to a major new application area".
Enquiries:
PureCircle Limited
Magomet Malsagov, CEO
+60 1 2388 8049
William Mitchell, CFO
+4 7974 005 163
Westport Communications
+44 20 7065 2690
Alan Frame
alan@westportcomms.com
Jeanette Bishop
jeanette@westportcomms.com
RFC Corporate Finance Ltd
+61 8 9480 2500
Stephen Allen
REG-PureCircle Limited Product Launch
.
RNS Number : 5531B
PureCircle Limited
29 October 2009
PureCircle announces the launch in New Zealand by Frucor of Revive Supplement
Water, sweetened naturally with PureCircle's Reb A
PureCircle (LSE: PURE), the world's leading producer of Natural High Intensity
Sweeteners, including Reb A, is pleased to announce the launch in New Zealand
by Frucor of Revive Supplement Water, the country's first low-calorie
vitamin-enhanced beverage to feature a pure Stevia all-natural sweetener. The
Revive Supplement Water is sweetened naturally by PureCircle's high purity Reb
A.
PureCircle VP Sales Asia Pacific, Chris Hession, said: 'Revive' is the latest
extension to the Supplement Water range from Frucor Beverages in New Zealand. We
are delighted to be associated with Frucor in this important launch for the
category which further underlines the growing support for Stevia by major Food
and Beverage manufacturers in Asia Pacific"
This information is provided by RNS
The company news service from the London Stock Exchange
END
PRLCKFKBFBDDQKB
PureCircle Announces the Launch in New Zealand by Frucor of Revive Supplement Water, Sweetened Naturally with PureCircle's Reb A
PureCircle is pleased to announce the launch in New Zealand by Frucor of Revive Supplement Water, the country's first low-calorie vitamin-enhanced beverage to feature a pure Stevia all-natural sweetener. The Revive Supplement Water is sweetened naturally by PureCircle's high purity Reb A.
PureCircle VP Sales Asia Pacific, Chris Hession, said: "Revive is the latest extension to the Supplement Water range from Frucor Beverages in New Zealand. We are delighted to be associated with Frucor in this important launch for the category which further underlines the growing support for Stevia by major Food and Beverage manufacturers in Asia Pacific."
Enquiries
PureCircle Limited
Magomet Malsagov, CEO
+60 1 2388 8049
William Mitchell, CFO
+4 7974 005 163
Westport Communications
+44 20 7065 2690
Alan Frame
alan@westportcomms.com
Jeanette Bishop
jeanette@westportcomms.com
RFC Corporate Finance Ltd
+61 8 9480 2500
Stephen Allen
REG-PureCircle Limited Holding(s) in Company
.
RNS Number : 4398B
PureCircle Limited
27 October 2009
PURECIRCLE LIMITED
("PureCircle" or "the Company")
Statement re shareholding
PureCircle (LSE: PURE), the world's leading producer of Natural High Intensity
Sweeteners, including Reb A, announces that on 27 October 2009 it was advised by
FMR LLC (Fidelity Management and Research) that as at 26 October 2009 it no
longer had a notifiable interest in the Company.
27 October 2009
Enquiries:
PureCircle Limited (www.purecircle.com),
Magomet Malsagov, Managing Director +60 1 2388 8049
William Mitchell, Finance Director +44 7974 005 163
Westport Communications +44 20 7065 2690
Alan Frame alan@westportcomms.com
Jeanette Bishop jjeanette@westportcomms.com
RFC Corporate Finance Ltd +61 8 9480 2500
Stephen Allen
This information is provided by RNS
The company news service from the London Stock Exchange
END
HOLEAAEXAAPNFFE
Statement re. Shareholding
PureCircle announces that on 27 October 2009 it was advised by FMR LLC (Fidelity Management and Research) that as at 26 October 2009 it no longer had a notifiable interest in the Company.
Enquiries:
PureCircle Limited
Magomet Malsagov, CEO
+60 1 2388 8049
William Mitchell, CFO
+4 7974 005 163
Westport Communications
+44 20 7065 2690
Alan Frame
alan@westportcomms.com
Jeanette Bishop
jeanette@westportcomms.com
RFC Corporate Finance Ltd
+61 8 9480 2500
Stephen Allen
PureCircle and PepsiCo to receive Scientific Excellence Award for Developing Zero Calorie SoBe
PureCircle is pleased to announce that it is to receive a Scientific Excellence Award together with PepsiCo for their joint work in developing PepsiCo's zero-calorie SoBe Lifewater.
SoBe Lifewater features PureCircle's Reb A and has enabled PepsiCo to reduce the calories in a 16-ounce bottle from 80 to zero. It is for this work that PureCircle and PepsiCo will be receiving the award at the SupplySide West Expo in Las Vegas on November 12.
Jordi Ferre, vice president, general manager of PureCircle USA, said: "We are thrilled to receive this important award. It is an acknowledgement not only of the successful collaboration of PureCircle and PepsiCo in the creation of the zero-calorie SoBe Lifewater, but also of the years of research and development that have gone into bringing Reb A to market".
Tom Silk, Vice President of Marketing-hydration, Pepsi-Cola North America Beverages, added: "PureCircle played a critical role in helping PepsiCo develop the first-ever zero-calorie, naturally sweetened, enhanced water in the US. Now, thanks to our successful partnership, SoBe Lifewater consumers don't have to compromise on taste to cut back on calories."
Because it contains zero calories, the use of stevia in its various forms, including Reb A, is a vital factor in the worldwide battle to combat obesity and diabetes.
Enquiries:
PureCircle Limited
Magomet Malsagov, CEO
+60 1 2388 8049
William Mitchell, CFO
+4 7974 005 163
Westport Communications
+44 20 7065 2690
Alan Frame
alan@westportcomms.com
Jeanette Bishop
jeanette@westportcomms.com
RFC Corporate Finance Ltd
+61 8 9480 2500
Stephen Allen
