26th Mar 2007 15:43
National Express Group PLC26 March 2007 National Express Group PLC In accordance with the Disclosure and Transparency Rules National Express GroupPLC announces that it proposes to amend its constitution with shareholdersapproval which will be sought at the Company's Annual General Meeting on 1 May2007. The amendments are proposed in order to update the Company's Articles ofAssociation following the introduction of the Companies Act 2006 and changes tothe Financial Services Authority rules for listed companies. The changes arebroadly as follows: 1. The necessary amendments to permit the Company to communicate withshareholders electronically via its website if it chooses, unless a shareholderwishes to receive documents or other information in hard copy, in accordancewith the new provisions of the Companies Act 2006 and the Disclosure andTransparency Rules of the Financial Services Authority. 2. Changes to a number of references to statutory provisions in theCompanies Act 1985 which have now been replaced by corresponding provisions inthe Companies Act 2006. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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