6th Dec 2005 15:50
Bespak PLC06 December 2005 For immediate release 6 December 2005 Bespak PLC ("Bespak") Shareholders' Circular and Notice of Extraordinary General Meeting ("EGM") Bespak is today posting a circular to all its shareholders (the "Circular")setting out, among other things, the details of, and actions to be taken inrelation to, its proposed acquisition of King Systems Corporation (the "Acquisition") as outlined in the announcement this morning. As described in the Circular, the Acquisition requires the approval of Bespak'sshareholders at its EGM to be held at 10.00a.m. on 22 December 2005, at HerbertSmith, Exchange House, Primrose Street, London EC2A 2HS. A copy of the Circular which contains the notice of the EGM has been submittedto the UK Listing Authority. It will be available for inspection at both HerbertSmith, which is situated at Exchange House, Primrose Street, London EC2A 2HS andthe UK Listing Authority's Document Viewing Facility, which is situated at TheFinancial Services Authority, 25 The North Colonnade, Canary Wharf, London E145HS, tel. 020 7066 1000 from 7 December 2005. For further information, please contact: Bespak plc Tel: +44 (0) 1908 525241 Mark Throdahl - Chief Executive Martin Hopcroft - Group Finance Director Buchanan Communications Tel: +44 (0) 20 7466 5000 Tim Thompson / Mark Court / Mary-Jane Johnson This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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