14th Sep 2007 13:18
Redhall Group PLC14 September 2007 REDHALL GROUP PLC ('Redhall' or the 'Company') NOTICE OF EXTRAORDINARY GENERAL MEETING The Company announces that it has today published and posted to its shareholdersa circular ('Circular') incorporating a notice ('Notice') convening anExtraordinary General Meeting ('EGM') to be held at the offices of Hammonds at 2Park Lane, Leeds, LS3 1ES at 12:00 noon on 3 October 2007. The purpose of theEGM is to consider and, if thought fit, pass certain resolutions set out in theNotice. The resolutions set out in the Notice deal with the following matters: I. Resolution 1 proposes to adopt three new share incentive schemes to retain, motivate and reward senior employees. II. Resolution 2 proposes to increase the authorised share capital of the Company by the creation of an additional 6,500,000 ordinary shares ranking equally with the existing ordinary shares. III. Resolution 3 proposes to increase the directors' authority under Section 80 of the Companies Act 1985 to allot ordinary shares by aligning this authority with the additional ordinary shares proposed under resolution 2. Further details are included in the Circular which has been posted toshareholders today. Copies of the Circular are available from the Company'swebsite www.redhallgroup.co.uk within the Rule 26 section and are also availablefrom The Company Secretary, 1 Red Hall Court, Wakefield, West Yorkshire, WF12UN. Enquiries: Redhall Group plcChris Lewis-Jones 01924 385 386 Altium Capital LimitedPhil Adams / Simon Lord 0161 831 9133 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
RHL.L