25th May 2007 07:01
Gourmet Holdings PLC25 May 2007 Gourmet Holdings PLC 25 May 2007 Gourmet Holdings PLC("Gourmet" or the "Company") Posting of Circular and Notice of Extraordinary General Meeting Further to the announcement made on 21 May 2007 regarding the sale of BDCHoldings Limited, which holds the Bel & Dragon chain of four pub restaurants, toUltimate Leisure Group PLC (the "Transaction") a circular ("Circular") has beenposted to Shareholders to convene an extraordinary general meeting of theCompany to be held at the offices of Dechert LLP, 160 Queen Victoria Street,London EC4V 4QQ at 11.00 a.m. on 12 June 2007, at which an ordinary resolutionwill be proposed to approve the Transaction. Copies of the Circular will be available during normal business hours on anyweek day (Saturday, Sunday and public holidays excepted) from the Company'soffices at 3rd Floor, Eternit House, 56-58 Putney High Street, London, SW15 1SFup to and including 11 a.m. on 12 June 2007. Enquiries Gourmet Holdings plcRichard Scott, Chairman Tel: 020 8394 5555Andrew Guy, Managing Director Tel: 07768 143872 Arbuthnot SecuritiesNick Marsh Tel: 020 7012 2000Paul Vanstone College Hill Tel: 020 7457 2020Matthew SmallwoodJustine Warren This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Richoux Group