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
 
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