24th Oct 2008 16:00
Date: 24 October 2008
Ultrasis plc ("Ultrasis" or the "Company")
Requisition of EGM
The board of Ultrasis announces that it received yesterday a notice of requisition of EGM from a group of shareholders holding 11.4% of the paid up capital of the Company requesting that an EGM be convened in order to consider the proposal to appoint a member of the group to the board of directors of the Company.
The board will meet to discuss the requisition and will make a further announcement in due course.
Enquiries:
Gerald Malone/Nigel Brabbins Ultrasis plc
E-Mail: [email protected] Telephone: +44 (0) 20 7566 3900 Fax: +44 (0) 20 7253 5313
Matthew Robinson/Rose Herbert FinnCap Nominated Adviser and Joint Broker Telephone: +44 (0) 20 7600 1658
John Webb Marshall Securities Joint Broker +44 (0) 207 490 3788
Related Shares:
Ultrasis Plc