25th Aug 2006 17:08
Prodesse Investment Limited25 August 2006 PRODESSE INVESTMENT LIMITED CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING 25 AUGUST 2006 Prodesse Investment Limited (the "Company") has today published and posted acircular and notice of extraordinary general meeting ("EGM") to the Company'sshareholders in response to a requisition of an EGM of the Company received fromCredit Suisse Securities (Europe) Limited on behalf of funds managed by LaxeyPartners Limited ("Laxey"). The circular convenes the EGM of the Company, to be held at 11.30 a.m. onThursday 12 October 2006, at which the resolutions put forward by Laxey will beproposed together with a recommendation from the Board of the Company to voteagainst the resolutions. For further information, please contact: Merrill Lynch:Peter Tracey +44 (0) 20 7996 4541Will Smith +44 (0) 20 7996 2490 Financial Dynamics:Robert Bailhache +44 (0) 20 7269 7200 A copy of the above document will be submitted shortly to the UK ListingAuthority and will be available for inspection at the UK Listing Authority'sDocument Viewing Facility, which is situated at: Financial Services Authority 25The North Colonnade Canary Wharf London E14 5HS Tel. 020 7066 1000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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