25th Apr 2008 15:13
Savile Holdings plc (the "Company")
Posting of Circular
The Board of the Company announces that on 25 April 2008 a circular to shareholders has been posted convening a General Meeting to be held at 36-38 Cornhill, London, EC3V 3PQ at 10:30 a.m. on 19 May 2008.
The purpose of the meeting is to seek shareholder approval to update the Company's Articles, increase the authorised share capital and authorities to allot new ordinary shares and to change the Company's name to Savile Group plc.
A copy of the circular can be found on the Company's website, atwww.savile.com.ContactSavile Holdings plcJonathan Cohen, ChairmanTel: 020 7816 0707Nominated Adviser to Savile Holdings plcDowgate Capital Advisers LimitedTony Rawlinson, ChairmanTel: 020 7492 4777
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