Notice of EGM

RNS Number : 9142B

EPIC Reconstruction PLC

22 August 2008

 

EPIC Reconstruction Plc

(the 'Company')

Posting of Circular and Notice of Extraordinary General Meeting

EPIC Reconstruction Plc announces that an EGM will be held on 16 September 2008 at 3pm at IOMA House, Hope Street, Douglas, Isle of Man, in order to consider recommended proposals to restructure the Company's investment advisory arrangements, change the name of the Company, authorise the purchase of Ordinary Shares and cancel the share premium account.

A circular outlining the proposals and providing notice of the EGM was posted to shareholders yesterday. This document is available on the Company Website www.epicreconstructionplc.com

--ENDS--

Further information, please contact: 

IOMA Fund & Investment Management Ltd Cynthia Edwards	Tel: [phone]
Numis Securities Ltd Nominated Adviser: Lee Aston	Tel: [phone]

 

END

 

 

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