Notice of EGM

RNS Number : 0379F

Moneysupermarket.com Group PLC

08 June 2012

 



8 June 2012

Moneysupermarket.com Group PLC

Publication of Circular and Notice of General Meeting

Moneysupermarket.com Group PLC (the "Company") announced on 1 June 2012 that it had conditionally agreed to acquire MoneySavingExpert as a going concern from Martin Lewis and MoneySavingExpert.com (the "Acquisition"). 

A Circular is being posted to Shareholders today which contains further details of the Acquisition, together with a notice convening a General Meeting of the Company to consider and, if thought fit, approve the Acquisition. The General Meeting will take place at 11.00am on 5 July 2012 at the Andaz, 40 Liverpool Street, London, EC2M 7QN.

A copy of the Circular will shortly be available on the Company's website at http://corporate.moneysupermarket.com. Copies of the Circular are available for inspection at the registered office of the Company at Moneysupermarket House, St David's Park, Ewloe, Chester, CH5 3UZ during normal business hours on any weekday (Saturdays and public holidays excepted) up to and including the date of the General Meeting.

A copy of the Circular has also been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

Definitions found in this announcement are consistent with those set out in the Circular.

 

END

 

 

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