18th May 2006 09:59
Dechra Pharmaceuticals PLC18 May 2006 Issued by Citigate Dewe Rogerson Limited, BirminghamDate: Thursday 18th May 2006 Immediate Release Dechra Pharmaceuticals PLC ("Dechra" or "the Company") Notice of Extraordinary General Meeting The Company announces that it has today lodged with the FSA viewing facility, acircular incorporating notice of an Extraordinary General Meeting to be held on2nd June 2006 for the purpose of obtaining shareholder approval in respect ofextending the authorisation period for issuing employee share options from fiveto ten years from adoption of the schemes. The EGM will be held at 9.00am at Dechra House, Jamage Industrial Estate, TalkePits, Stoke on Trent, Staffordshire ST7 1XW. The circular is available for inspection at the UK listing Authority's DocumentViewing Facility which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS EnquiriesSteve Whitehouse, Company Secretary Katie Dale, Senior Account ManagerDechra Pharmaceuticals PLC Citigate Dewe RogersonTel: 01743 441 632 Tel: 0121 455 8370 Mobile: 07770 788 624 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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