5th Sep 2008 15:57
Punch Taverns plc (the "Company")
5 September 2008
NOTIFICATION OF GENERAL MEETING
Copies of the notice of a General Meeting to be held at 9.00 am on 24 September 2008 at Green Man Chambers, 383a Euston Road, London NW1 3AU have been submitted to the UK Listing Authority and will shortly 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
The purpose of the General Meeting is to amend the Company's Articles of Association to reflect certain provisions of the Companies Act 2006 relating to conflicts of interest that will come into force on 1 October 2008.
The notice of General Meeting was mailed to shareholders on 4 September 2008.
For further information, please contact
Neil Preston
Company Secretary
Punch Taverns plc
01283 501 751
Related Shares:
Punch Taverns PLC