9th Oct 2009 17:11
FOR IMMEDIATE RELEASE 09 October 2009
RAM INVESTMENT GROUP PLC
("RAM" or the "Company")
Notice of General Meeting
to seek shareholder approval for an increased authority to issue shares,
disapplication of pre-emption rights and a change of auditors
A circular is being sent to shareholders today containing a notice convening a General Meeting of the Company to be held at 30 Clarendon Road, Watford, WD17 1JJ on 2 November 2009 at 9.00 a.m. Shareholders will also receive a proxy form which should be returned to the offices of the Company's registrars, Capita Registrars, Proxies Department, The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU so as to be received no later than 9.00 a.m. on 31 October 2009.
A copy of the circular is available on the Company's website at: www.raminvestmentgroup.co.uk.
For further information please call:
Tim Baldwin RAM Investment Group Plc 0207 518 4303
Sandy Jamieson Libertas Capital Corporate Finance Limited 0207 569 9650
Monisha Varadan Rivington Street Corporate Finance Limited 0207 562 3389
Related Shares:
RAM.L