Notice of AGM

RNS Number : 1229V

Lupus Capital PLC

03 July 2009

 

Lupus Capital plc ('Lupus' or the 'Company')

Notice of AGM

The Annual General Meeting (the 'AGM') of the Company will be held on Wednesday 29 July 2009 at 11.30 am at the offices of Slaughter and May, One Bunhill Row, London EC1Y 8YY. 

The Notice of AGM and Form of Proxy for use at the AGM, together with a copy of the Renegotiation of Banking Arrangements / Directorate Changes / Trading Update announcement dated 1 July 2009, have been posted to shareholders today. 

The Notice of AGM and Form of Proxy are available from the Company's website - www.lupuscapital.co.uk 

For further information contact: 

Lupus Capital plc	Tel: [phone]
Keith Taylor
Collins Stewart Europe Limited	Tel: [phone]
Mark Dickenson / Tom Hulme
College Hill	Tel: [phone]
Mark Garraway / Gareth David

 

END

 

 

NOARJMITMMAMBAL