4th Apr 2008 13:41
2 ergo Group plc04 April 2008 Immediate release: 4 April 2008 2ergo Group plc ('The Company') Notice of Extraordinary General Meeting The Company announces that it is to hold an Extraordinary General Meeting to seek the approval of its shareholders to have the authority to make market purchases of shareholdings of up to 10% in aggregate of the Company's current issued share capital. The Company has posted to shareholders a circular giving notice of this Extraordinary General Meeting (the 'Circular'). The resolutions detailed in the Circular will be proposed at the Extraordinary General Meeting of the Company to be held at 10.00 am on 28 April 2008 at the offices of the Company, St Mary's Chambers, Haslingden Road, Rawtenstall, Lancashire BB4 6QX. Copies of the Circular will be available from the Company's website in accordance with the AIM rules. -ends- For further information, please contact: 2ergo Group 01706 221 777Jill Collighan, Finance Director Numis Securities Limited 020 7260 1314Stuart Skinner Tavistock Communications 020 7920 3150Lulu Bridges/Andrew Dunn This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
MXCP.L