15th Jun 2007 10:07
Eurotunnel PLC/Eurotunnel S.A.15 June 2007 Friday 15 June 2007 Immediate release ANNUAL GENERAL MEETING OF EUROTUNNEL P.L.C. ORDINARY AND EXTRAORDINARY GENERAL MEETING OF EUROTUNNEL SA The shareholders of Eurotunnel are informed that the general meetings ofEurotunnel SA and Eurotunnel P.L.C. will be held (on first notice) on 27 July2007 at 4 p.m. (French time) at Salle Calquella, Chemin Rouge Cambre, 62231Coquelles, France. In accordance with French legal requirements, notice of the general meeting ofEurotunnel SA, including the agenda and proposed resolutions, is published todayin the Bulletin des Annonces Legales Obligatoires in France and on the company'swebsite, www.eurotunnel.com, in the Corporate section, under the heading "Shareholders", AGM EPLC/ESA 2007. The notices of meetings and forms of proxy will be sent to all remainingregistered shareholders of Eurotunnel SA/P.L.C. following the Settlement Date ofthe exchange tender offer ("the Offer") launched by Groupe Eurotunnel SA ("GETSA") on 10 April 2007 which forms part of the Reorganisation of Eurotunnelpursuant to the Safeguard Plan ratified by the Paris Commercial Court on 15January 2007. Eurotunnel Unitholders who have tendered all of their Eurotunnel Units to theOffer will not be entitled to attend and vote at these meetings. For additional information, Unitholders may contact: Eurotunnel Shareholder Information CentreTel: 0845 697 397 [email protected] Computershare Investor Services plc - Registrars of EurotunnelTel: 0870 703 0039 [email protected] This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Eutelsat Com