6th Jun 2008 10:01
6 June 2008
Cinpart plc (the "Company")
Notice of EGM
The Directors of the Company announce that it has posted a circular to shareholders to convene an extraordinary general meeting ("EGM") of the Company to be held at 10.00 a.m. on 30 June 2008 at Crown House, 72 Hammersmith Road, London W14 8TH at which the following resolutions will be proposed:-
Resolution 1 - To authorise the Directors pursuant to s80 of the Companies Act 1985
Resolution 2 - To disapply the statutory pre-emption rights
Resolution 3 - To adopt New Articles of Association
The Circular is available on the Company's website: www.cinpart.com
Contact
|
Kevin Baker/Philip Palmer Cinpart Plc |
020 7559 9715 |
|
www.cinpart.com |
|
|
Graeme Thom/Jonathan Evans Zimmerman Adams International |
020 7060 1760 |
|
www.zimmint.com |
|
|
Stephen Goschalk Newland Stockbrokers |
020 7290 2414 |
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