PAYZ Payzone

 

TIDMPAYZ 
 
RNS Number : 5891F 
Payzone plc 
14 January 2010 
 

14 January 2010 
 
 
Payzone Plc 
 
 
Notice of EGM 
 
 
 
 
Pursuant to their obligations under Section 40 of the Companies (Amendment) Act 
1983, the Directors have resolved to convene an EGM of the Company to be held at 
the offices of Matheson Ormsby Prentice Solicitors, 70 Sir John Rogerson's Quay, 
Dublin 2 on 10 February 2010 at 11am. 
 
 
Notice of the EGM has been posted to shareholders today and is available on the 
Company's website www.payzoneplc.com. 
 
 
 
Further to the announcement issued by the Company on 19 November 2009, the 
Company continues to be in constructive discussions with its finance providers 
as part of its review of the options to establish a more appropriate long term 
capital structure. Any such new capital structure will likely result in no value 
for existing shareholders. 
 
 
 
+----------------------------------------+-----------------------------+ 
| Enquiries:                                                           | 
+----------------------------------------------------------------------+ 
| Payzone                                | Tel: +353 (1) 207 6600      | 
+----------------------------------------+-----------------------------+ 
| Mike Maloney / Nigel Bell              |                             | 
+----------------------------------------+-----------------------------+ 
| Panmure Gordon                         | Tel: +44 (0)20 7459 3600    | 
+----------------------------------------+-----------------------------+ 
| Hugh Morgan / Stuart Gledhill          |                             | 
+----------------------------------------+-----------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 NOELLFVRLVISLII 
 

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