7th Jun 2005 15:01
Flightstore Group PLC07 June 2005 7 July 2005 Flightstore Group plc Notice of Extraordinary General Meeting - Serious Loss of Capital Flightstore Group plc (the "Company") announces that it has called anExtraordinary General Meeting (the "EGM") of its Shareholders to be held on July5th 2005. The sole purpose of the EGM is to consider in accordance with section142 of the Companies Act 1985 whether any, and if so what, steps should be takento deal with the situation that the net assets of the Company are less than halfof its called-up share capital. Notice of the EGM was posted to shareholders yesterday. The EGM will be held at the Institute of Directors, Room 2, 123 Pall Mall LondonSW1Y 5ED on July 5th at 9am. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
FLG.L