7th Mar 2007 14:41
Terrace Hill Group PLC07 March 2007 For immediate release 7 March 2007 Terrace Hill Group plc ("Terrace Hill" or the "Company") Annual Report and Accounts Terrace Hill announces that its report and accounts for the year ended 31October 2006 are being posted to its shareholders today. Copies of the accountswill be available for a period of one month from the date of this announcement,free of charge, from the registered office of the Company and from the Company'snominated adviser, Noble & Company Limited, 76 George Street, Edinburgh, EH23BU. The Annual General Meeting ("AGM") of the Company will be held at midday onFriday 30 March 2007 at the Company's offices at James Sellars House, 144 WestGeorge Street, Glasgow, G2 2HG. The Company also announces that an Extraordinary General Meeting ("EGM") of theCompany will be held on Friday 30 March 2007 at James Sellars House, 144 WestGeorge Street, Glasgow, G2 2HG, immediately following conclusion of businessconducted at the AGM to be held on the same day at midday. The purpose of theEGM is to consider and, if thought fit, to pass the following resolutions: Resolution 1 - Ordinary Resolution Authority to increase the authorised share capital of the Company Resolution 2 - Special Resolution Authority to make market purchases of the Company's Ordinary Shares Further details on the business to be conducted at both the AGM and EGM will becontained in the notices of AGM and EGM being posted to shareholders today. For further information please contact: Alasdair Robinson, Noble & Company Limited Tel: 0131 225 9677 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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