Notice of EGM

RNS Number : 0020E
11 December 2009

1pm plc 

Notice of EGM

1pm plc ("1pm" or "the Company"), the specialist provider of lease asset finance to the SME sector, announces that it has today posted a notice of extraordinary general meeting ("EGM") to shareholders.  Further to the final provisions of the Companies Act 2006 being implemented in October 2009, the EGM has been called to seek shareholders' approval to amend the Company's articles of association in line with the new legislation ("Revised Articles").

The EGM is to be held at the offices of Withy King, James Street West, Green Park, Bath BA1 2BT at 10 a.m. on 6 January 2010. A copy of the notice of EGM and the proposed Revised Articles are available from the Company's website


1pm plc

Mike Johnson, Chairman

+44 (0) 844 967 0944

WH Ireland Limited

Mike Coe / Marc Davies

+44 (0) 117 945 3470

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