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Tarsus Grp PLC (TRS)

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Friday 14 May, 2010

Tarsus Grp PLC

Amendment to Notice of Annual

RNS Number : 9533L
Tarsus Group PLC
14 May 2010


("Tarsus" or the "Company")


Circular - Amendment to Notice of Annual General Meeting


14 May 2010


Tarsus has today posted to shareholders a circular (the "Circular") dealing with an amendment to the notice (dated 8 March 2010) of Annual General Meeting to be held on 16 June 2010 (the "Notice").


Resolution 9 (as set out in the Notice) is a resolution that, under Jersey law, requires a special resolution of the members to be passed. Accordingly, resolution 9 in the Notice, which is currently stated as requiring an ordinary resolution, shall be proposed to the Annual General Meeting as a special resolution. The Company has been advised that no specific action is required by shareholders and the form of proxy accompanying the Notice remains valid. Copies of the Circular, the Notice and the form of proxy can be found on the Company's website


A copy of the circular has been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:


The Financial Services Authority

25 The North Colonnade

Canary Wharf


E14 5HS




Simon Smith

Company Secretary

+353 (0)1234 3705 / +44 (0)208 846 2700

This information is provided by RNS
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