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Asite PLC (ASE)

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Thursday 03 July, 2008

Asite PLC

Notice of AGM

RNS Number : 3045Y
Asite PLC
03 July 2008
 

3 July 2008


Asite plc ('Asite' or the 'Company')


Notice of Annual General Meeting



The Company regrets to inform shareholders that during the printing process certain errors have arisen in the Notice of Annual General Meeting included in the recently circulated Annual Report and Accounts. Specifically two resolutions have been run together and another resolution has been omitted. 


The Company will be posting a copy of the corrected Notice of Annual General Meeting to shareholders as soon as possible and this will shortly thereafter be available on the Company's website at: www.asite.com/investors.shtml.


The proxy card and explanatory letter previously posted to shareholders contain correct references to the new Notice of Annual General Meeting and hence no new proxy cards will be issued. 


Enquiries:



Asite plc


Tony Ryan, Chief Executive Officer

020 7749 7880

Gordon Ashworth, Company Secretary

020 7494 5773



Deloitte & Touche LLP (Nominated Adviser)

020 7936 3000

Jon Hinton


Patricia Coates





This information is provided by RNS
The company news service from the London Stock Exchange
 
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