3rd Jun 2005 13:20
PZ CUSSONS PLC03 June 2005 PZ Cussons Plc Proposed enfranchisement of the 'A' (Non-Voting) Ordinary Shares, CompensatoryBonus Issue to Ordinary Shareholders and cancellation and repayment of both classes ofPreference Shares PZ Cussons Plc is today posting a circular to shareholders convening anExtraordinary General Meeting of the Company and Separate Class Meetings foreach of the Ordinary Shareholders, 'A' (Non-Voting) Ordinary Shareholders, 71/2%Cumulative Preference Shareholders and 10% Cumulative Preference Shareholders toseek approval for the necessary resolutions to approve the above proposals. Allof the meetings are being held on 28 June 2005 at the offices of JPMorganCazenove Limited, 20 Moorgate, London EC2R 6DA. The first meeting (theExtraordinary General Meeting) will be held at 11:00am. Copies of the circular are being submitted to the UK Listing Authority, and willshortly be available for inspection at the Listing Authority's Document ViewingFacility which is situated at: Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Tel: 020 7676 1000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Pz Cussons