24th May 2007 08:05
Harvey Nash Group PLC24 May 2007 Harvey Nash Group Plc ("Harvey Nash") Notice of Annual General Meeting The Annual General Meeting of Harvey Nash is to be held at the offices ofTravers Smith, 10 Snow Hill, London, EC1A 2AL on 25 June 2007 at 10.30 a.m.Copies of the following documents have been despatched to shareholders: - 2007 Annual Report - Chairman's Letter and Notice of Annual General Meeting - Form of Proxy - Letter in respect of shareholder communications - Form of election in respect of shareholder communications Copies of these documents will shortly be available for inspection at theDocument Viewing Facility which is situated at 25 The North Colonade, CanaryWharf, London E14 5HS. Shareholders should note that at the Annual General Meeting, the resolutionnumbered 15 in the Notice of Annual General Meeting will be proposed to amendthe Company's Articles of Association to reflect recent changes to the CompaniesAct. A copy of Harvey Nash's existing Articles of Association together with acopy marked to show the differences as proposed pursuant to resolution 15, areavailable through the Document Viewing Facility. Copies will also be availableat Harvey Nash's registered office during usual business hours and at the AnnualGeneral Meeting from 10.15 am until the close of the meeting. Further information is available from: Richard Ashcroft, Company Secretary - 44 (0)20 7333 1805 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Harvey Nash Group