CMR Fuel Cells has sent out the circular for its tender offer, special dividend and cancellation of Aim quotation.
The shareholder meeting will take place on 6 February.
The record date for the special dividend is 27 March and the shares go ex-dividend on 25 March. If passed, the dividend will be paid on 1 April.
At 16.5p a share, CMR is valued at £3.35m.
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