26th Apr 2011 11:42
zamano plc
NOTICE OF EGM
zamano plc (the 'Company') today announces that it has issued a notice convening an Extraordinary General Meeting ('EGM') of the Company. The EGM is to be held at 11.00 am on the 19th day of May 2011 at The Conrad Hotel, Earlsfort Terrace, Dublin 2. The purpose of the EGM is, pursuant to Section 40 (1) of the Companies (Amendment) Act 1983, to consider the situation which has arisen whereby the net assets of the Company are half or less of the amount of the called up share capital and to consider whether any, and if so what, measure should be taken to deal with the situation.
- Ends -
For further information, please contact:
zamano plc | |
John O'Shea, Chief Executive Officer | Tel: +353 1 488 5830 |
NCB Corporate Finance | |
Conor McCarthy / Shane Lawlor | Tel: +353 1 611 5100 |
Cenkos Securities | |
Jon Fitzpatrick / Ken Fleming | Tel: +44 (0) 20 7107 8000 |
Media enquiries:
Edelman | Tel +353 1 678 9333
|
Donnchadh O'Leary | www.edelman.com |
Related Shares:
Zamano