7th Nov 2008 16:45
PRODESSE INVESTMENT LIMITED
CIRCULAR AND NOTICE OF EXTRAORDINARY GENERAL MEETING
7 November 2008
Prodesse Investment Limited (the "Company") has today published and posted a circular and notice of extraordinary general meeting ("EGM") to the Company's shareholders in response to a requisition of an EGM of the Company received from Vidacos Nominees Limited on behalf of Polygon Global Opportunities Master Fund ("Polygon").
The circular convenes the EGM of the Company, to be held at 10.00 a.m. on Thursday 4 December 2008, at which the resolutions put forward by Polygon will be proposed together with a recommendation from the Board of the Company to vote against the resolutions.
Enquiries
Merrill Lynch: +44 (0)20 7628 1000
Andrew Tusa
Will Smith
Daniel Stewart: +44 (0)20 7776 6550
Simon Starr
Financial Dynamics: +44 (0)20 7269 7114Nick Henderson/Rob Bailhache
BNP Paribas Fund Services (Guernsey) Limited: +44 (0)1481 750850
Sara Radford/Jean McMillan
A copy of the above document will be submitted shortly to the UK Listing Authority and will be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at: Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS Tel. 020 7066 1000
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