7th Nov 2007 11:46
CHAIRMAN'S LETTER REGARDING RESOLUTION 12 CONTAINED IN THE NOTICE OF ANNUAL
GENERAL MEETING TO BE HELD ON 15 NOVEMBER 2007
Hays plc has today submitted to the UK Listing Authority a copy of a letter from the Chairman of Hays plc regarding Resolution 12 to be put to Shareholders at the Annual General Meeting on Thursday 15 November 2007 at 12 noon. This letter concerns the Boards proposal to amend the Articles of Association to apply the new electronic communication rules and remove the maximum age limit for directors.
This document will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
The Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS
This document is also available on the Hays plc website www.haysplc.com
Hays plc7 November 2007
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