28th Jan 2005 11:14
Terrace Hill Group PLC28 January 2005 Terrace Hill Group PLC (the 'Company')28 January 2005 Notice of AGM The company today announces that the Annual General Meeting ('AGM') ofshareholders will be held on 4 March 2005 at 10.00am at James Sellars House, 144West George Street, Glasgow, G2 2HG. The Company also announces that an Extraordinary General Meeting ('EGM') ofshareholders will be held on 4 March 2005 at James Sellars House 144 West GeorgeStreet, Glasgow, G2 2HG, immediately following the conclusion of businessconducted at the AGM to be held on the same day at 10.00am. The purpose of theEGM is to consider and, if thought fit, to pass the following SpecialResolutions: RESOLUTION 1 - SPECIAL RESOLUTION Authority to make market purchases of the Company's Ordinary Shares. RESOLUTION 2 - SPECIAL RESOLUTION Authority to amend the Memorandum of Association of the Company This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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