17th Jun 2005 18:09
Aricom PLC17 June 2005 17 June 2005 Notice of Extraordinary General Meeting Aricom Plc is today posting a circular containing a Notice of ExtraordinaryGeneral Meeting ("EGM"), together with a Form of Proxy, to shareholders. TheEGM, which will be held at 11.00 a.m. on Monday 11 July 2005 at 10-11 GrosvenorPlace, Belgravia, London SW1X 7HH, has been convened for the purposes of: • receiving and adopting the annual report and accounts for the period ended 31 December 2004;• appointing Deloitte & Touche LLP as auditors of the Company; and• amending the Articles of Association of the Company to make use of recent changes relaxing certain of the prohibitions on companies indemnifying their directors against liability Copies of the circular will also be available on the Company's websitewww.aricom.plc.uk and for collection from the Company's registered office. Enquiries: Tom Swithenbank/ Sir Malcolm Field Aricom plc 020 7201 8939Tom Randell/ Maria Suleymanova Merlin 020 7653 6620 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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