12th Oct 2007 07:00
Galiform PLC12 October 2007 12 October 2007 GALIFORM PLC (the "Company") NOTICE OF EXTRAORDINARY GENERAL MEETING Galiform Plc will be holding an Extraordinary General Meeting at 4 pm on 31October 2007 at the Lincoln Centre, 18 Lincoln's Inn Fields, London, WC2A 3EDto put forward a resolution to establish a new long term incentive arrangement. A document containing details of the new arrangement and notice of the EGM isbeing sent to shareholders today and is available on the Company's website atwww.galiform.com. Two copies of the document will be submitted to theFinancial Services Authority (the "FSA") and will be available for inspectionat the FSA's Document Viewing Facility which is situated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Document to be submitted: New Long-Term Incentive Arrangement: Proposal to Establish a New Co-Investment Plan Enquiries Investors/analysts: Gary Rawlinson +44 (0)207 535 1127Head of Investor Relations +44 (0)7989 397527 Media: Brunswick +44 (0)207 404 5959 Fiona Laffan Jayne Rosefield This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Howden Joinery