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Notice of EGM

13th Nov 2008 17:45

RNS Number : 1134I
Lonrho PLC
13 November 2008
 



13 November 2008

Lonrho Plc

("Lonrho" or "the Company")

Posting of Notice of Extraordinary General Meeting 

Further to the announcement made on 11 November 2008 relating to the PlacingLonrho (AIM: LONR), the conglomerate with a structured portfolio of African investments, is today posting a circular to shareholders convening an extraordinary general meeting of the Company ("EGM"). The EGM will be held at 2.00 pm on 9 December 2008, for the purposes of considering and, if thought fit, passing resolutions to, inter alia, approve the issue of the Placing Shares.

Pursuant to AIM Rule 20, a copy of the circular and notice of EGM are available on the Company's web-site www.lonrho.com.

Enquiries

Lonrho Plc

+44 (0)20 7016 5105

David Lenigas, Executive Chairman

+44 (0)7881 825 378

Geoffrey White, Chief Executive Officer

+44 (0)7717 307 308

Emma de Borchgrave, Executive Director

+44 (0)7867 785 177

 

 

Pelham PR

 

Charles Vivian

+44 (0) 20 7743 6672

 

+44 (0) 7977 297903

James MacFarlane

+44 (0) 20 7743 6375

 

+44 (0) 7841 672831

 

 

Collins Stewart Europe Limited

 

Hugh Field 

+44 (0) 20 7523 8350

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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