Request for Extraordinary Gen

RNS Number : 9798V

Eckoh PLC

21 July 2009

 



21 July 2009

Eckoh plc.

('Eckoh' or 'the Group')

Request for Extraordinary General Meeting

The board of directors of Eckoh (the 'Board') announces that it has received a letter from OCS Trading Limited, requisitioning a General Meeting proposing the removal of Peter Reynolds, the Chairman, and the appointment of their chosen candidate, Mr John Samuel as a director and Chairman of the Board.

Pursuant to the Companies Act 2006, the Company is obliged to give notice of the General Meeting by 10 August 2009.

Enquiries:

Eckoh plc         

Nik Philpot, Chief Executive Officer 

Adam Moloney, Group Finance Director

Jim Hennigan, Executive Director            

www.eckoh.com Tel: [phone]

Corfin Communications           

Harry Chathli / Victoria Ward Tel: [phone]

Seymour Pierce

Jonathan Wright Tel: [phone]

 

END

 

 

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