Notice of EGM

RNS Number : 7220O

Prodesse Investment Limited

11 March 2009

 



PRODESSE INVESTMENT LIMITED 

CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING 

11 March 2009

Prodesse Investment Limited (the 'Company') has today published and posted a circular and notice of extraordinary general meeting ('EGM') to the Company's shareholders in response to a requisition of an EGM of the Company received from Vidacos Nominees Limited acting on behalf of Polygon Global Opportunities Master Fund ('Polygon'). 

The circular convenes the EGM of the Company, to be held at 10.00 a.m. on Tuesday 7 April 2009, at which the resolutions put forward by Polygon will be proposed together with a recommendation from the Board of the Company to vote against the resolutions. 

Enquiries

Merrill Lynch:                                                               [phone]

Andrew Tusa/Will Smith                        

Daniel Stewart:                                                              [phone]

Simon Starr/Martin Lampshire                        

Financial Dynamics:                                                       [phone]
Nick Henderson/Rob Bailhache

BNP Paribas Fund Services (Guernsey) Limited:        [phone]

Sara Radford/Jean McMillan

A copy of the above document will be submitted shortly to the UK Listing Authority and will be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS Tel. [phone] 

 

END

 

 

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