11th Jun 2008 11:04
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Press Release |
11 June 2008 |
Hardide plc
("Hardide" or "the Company")
Notice of EGM
The Directors of the Company announce that, further to the announcement on 3 June 2008, a circular has been posted to shareholders to convene an extraordinary general meeting of the Company to be held at 10.00 a.m. on 26 June 2008 at the offices of Seymour Pierce Limited at 20 Old Bailey, London EC4M 7EN at which the following resolutions will be proposed:-
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Resolution 1 - To authorise the Directors pursuant to section 80 of the Companies Act 1985 (as amended). |
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Resolution 2 - To disapply the statutory pre-emption rights. |
The Circular is available on the Company's website: www.hardide.com
-Ends-
For further information:
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Seymour Pierce
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Nicola Marrin / Richard Feigen
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Tel: +44 (0) 20 7107 8000
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Abchurch
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Henry Harrison-Topham / George Parker
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Tel: +44 (0) 20 7398 7719
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www.abchurch-group.com
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Hardide
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Robert Goddard / Peter Davenport
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Tel: +44 (0) 1869 353830
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Related Shares:
Hardide