Notice of EGM
23 Juni 2008 - 11:25AM
UK Regulatory
RNS Number : 2737X
Debts.co.uk PLC
23 June 2008
Debts.co.uk plc
(the "Company")
Notice of EGM
The Company is pleased to announce that an extraordinary general meeting of the Company will be held at 10 am on 11 July 2008 at the
Company's offices at Carter Place, Gisborne Close, Staveley, Chesterfield, Derbyshire S43 3JT (the "EGM"). The resolutions being proposed at
the EGM relate to:
* the approval of a number of amendments to the Company's Articles of Association to ensure that they are consistent with the
relevant provisions of the Companies Act 2006; and
* the change of the Company's name to "Relax Group Plc" following its recent acquisition of the Relax group of companies.
The notice of the EGM has been sent to shareholders.
ENDS
Enquiries
Paul Carter, Chief Executive Officer 0870 990 9714
Debts.co.uk plc
Chris Steele 0207 034 4759
Adventis Financial PR 07979 604 687
Mark Percy / Parimal Kumar 0207 107 8000
Seymour Pierce Limited
This information is provided by RNS
The company news service from the London Stock Exchange
END
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