Notice of EGM

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:

Seymour Pierce
Nicola Marrin / Richard Feigen	Tel: [phone]
[e-mail] / [e-mail]

Media enquiries:

Abchurch
Henry Harrison-Topham / George Parker	Tel: [phone]
[e-mail]	www.abchurch-group.com

 

Hardide
Robert Goddard / Peter Davenport	Tel: [phone]

 

END

 

 

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