10th Aug 2009 07:00
Monday 10th August 2009
(Eckoh plc or 'the Company')
NOTICE OF GENERAL MEETING
Further to the announcement of 21 July 2009, the Company today announces that it has posted to shareholders a circular containing formal notice of the General Meeting (the 'Meeting') which is to be held on 4 September 2009 at the offices of Travers Smith, 10 Snow Hill, London EC1A 2AL at 11.00 a.m.
The Meeting has been requisitioned by OCS Trading Limited and comes at the end of several months of unproductive discussions with representatives of OCS.
The circular contains a unanimous recommendation on the part of the board to vote against the resolutions to be proposed at the EGM.
A copy of the circular is available on the Company's website, www.eckoh.com
Enquiries:
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Eckoh plc |
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Nik Philpot, Chief Executive Officer Adam Moloney, Group Finance Director Jim Hennigan, Executive Director |
+44 1442 458 300 www.eckoh.com |
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Corfin Communications |
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Harry Chathli, Victoria Ward |
+ 44 20 7977 0020 |
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Seymour Pierce |
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Jonathan Wright |
+44 20 7107 8000 |
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