21st Feb 2007 07:01
Park Group PLC21 February 2007 For immediate release: 21 February 2007 Park Group plc Notice of Extraordinary General Meeting to propose the Adoption of New Articles of Association Park Group plc ('Park' or 'the Company') announces its intention to convene anExtraordinary General Meeting ('EGM') at which a resolution will be proposed toshareholders to approve New Articles of Association. Following a full review of the Company's Articles of Association it is proposedthat the Company's current Articles are changed to bring them into line withcurrent best practice for listed companies. A circular has been despatched to shareholders today giving notice of the EGM,to be held at 9 a.m. on 22 March 2007 at Park's offices at Valley Road,Birkenhead CH41 7PR and will be available shortly for public inspection at theDocument Viewing Facility, 25 The North Colonnade, Canary Wharf, London E14 5HS. - ends - For further information please contact: Peter Johnson / Chris HoughtonPark Group plcTel: 0151 653 1700 John West / Jeremy CareyTavistock CommunicationsTel: 020 7920 3150 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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