4th Oct 2007 14:23
Low & Bonar PLC04 October 2007 4th October 2007 LOW & BONAR PLC Extraordinary General Meeting Low & Bonar PLC ("the Company") confirms that it has today posted a circular toits shareholders containing a notice convening an extraordinary general meeting(the "EGM") at which will be proposed a resolution to approve certain new long-term incentive arrangements for certain senior executives of the Company. TheEGM will take place at 9.30 a.m. on 23 October 2007 at the Cumberland Hotel,Great Cumberland Place, London W1A 4RF. Two copies of the notice have been submitted to the UK Listing Authority andwill be available for inspection in the UK Listing Authority's Document ViewingFacility, which is situated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Contact: The Company Secretary: +44 (0) 20 7535 3180 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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