8th Jul 2009 07:00
08 July 2009
Oakley Capital Investments Limited ("OCIL")
("the Company")
Revised AGM Notice
Following discussions with investors, the Board wish to make a technical change to the drafting of resolutions regarding the re appointment of directors proposed at the forthcoming annual general meeting ("AGM") convened for Monday 13 July 2009 at 11.00 a.m. (Bermuda time). As a consequence of this proposed change the Directors have cancelled the AGM.
The AGM has therefore been re-convened and will now be held at 11.00 a.m. (Bermuda time) on Wednesday 12th August 2009 at 11 Harbour Road, Paget PG 01, Bermuda. A letter including a revised notice re-convening the AGM and a form of proxy have been sent to shareholders.
-ends-
For further information please contact:
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Oakley Capital Investments Limited |
+44 20 7766 6900 |
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Peter Dubens (Director) |
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Financial Dynamics |
+44 20 7831 3113 |
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Juliet Clarke / Edward Bridges / Erwan Gouraud |
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Liberum Capital Limited (Financial Adviser & Broker) |
+44 20 3100 2000 |
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Steven Tredget / Steve Pearce |
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Grant Thornton Capital Markets (Nominated Adviser) |
+44 20 7383 5100 |
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Philip Secrett |
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Oakley