30th Jun 2005 07:00
Next PLC30 June 2005 Next plc Proposed risk/reward investment plan for executive directors and seniormanagement of the Company and Notice of Extraordinary General Meeting Today, the Board of NEXT announces that a circular has been sent to shareholderssetting out in full the details of a proposed risk/reward investment plan forexecutive directors and senior management of the Company. This proposal issubject to and conditional upon shareholder approval at an Extraordinary GeneralMeeting to be held on 15 July 2005. A copy of the circular, which contains a notice of the Extraordinary GeneralMeeting, has been submitted to the UK Listing Authority and will shortly beavailable for inspection at the UK Listing Authority's Document ViewingFacility, which is situated at Financial Services Authority, The NorthColonnade, Canary Wharf, London, E14 5HS. The document will also be availableon the Company's website (www.next.co.uk). For further information please contact: Andrew McKinlay, Company Secretary Tel: 0116 284 2232 Seonna Anderson, Deputy Company Tel: 0116 284 2170Secretary David Keens, Group Finance Director Tel: 0116 284 2202 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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