Notice of EGM
11 Juni 2008 - 12:04PM
UK Regulatory
RNS Number : 4552W
Hardide PLC
11 June 2008
Press Release 11 June 2008
Hardide plc
("Hardide" or "the Company")
Notice of EGM
The Directors of the Company announce that, further to the announcement on 3 June 2008, a circular has been posted to shareholders to
convene an extraordinary general meeting of the Company to be held at 10.00 a.m. on 26 June 2008 at the offices of Seymour Pierce Limited at
20 Old Bailey, London EC4M 7EN at which the following resolutions will be proposed:-
* Resolution 1 - To authorise the Directors pursuant to section 80 of the
Companies Act 1985 (as amended).
* Resolution 2 - To disapply the statutory pre-emption rights.
The Circular is available on the Company's website: www.hardide.com
-Ends-
For further information:
SeymourPierce
Nicola Marrin/ Richard Feigen Tel: +44 (0) 20 7107 8000
nicolamarrin@seymourpierce.com/richardfeigen@
seymourpierce.com
Media enquiries:
Abchurch
Henry Harrison-Topham/ George Parker Tel: +44 (0) 20 7398 7719
George.parker@abchurch-group.com www.abchurch-group.com
Hardide
Robert Goddard / Peter Davenport Tel: +44 (0)1869 353830
This information is provided by RNS
The company news service from the London Stock Exchange
END
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