19th Dec 2008 17:28
19 December 2008
Dawnay, Day Treveria PLC
NOTICE OF EGM
The board of Dawnay, Day Treveria PLC (the "Company") has today issued a notice to its shareholders to consider special resolutions to change the name of the Company to Treveria plc and to make a consequential amendment to the Company's articles of association.
Notice of the General Meeting of the Company to be held at its registered office at International House, Castle Hill, Victoria Road, Douglas, Isle of Man IM2 4RB on 12th January 2009 at 10 a.m., together with proxy forms, have today been despatched to shareholders. The board recommends that shareholders vote in favour of the resolutions to be proposed at the EGM.
For further information:
|
TAM Damian Wisniewski / Chris Kingham / David Hunter |
+44 (0)20 7960 6525 |
|
JPMorgan Cazenove Bronson Albery |
+44 (0)20 7588 2828 |
|
Citigroup (NOMAD to the Company) Alex Carter |
+44 (0)20 7986 4000 |
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