12th Dec 2005 10:28
Punch Taverns PLC12 December 2005 Punch Taverns PLC ("Punch Taverns") Shareholder Circular in connection with the proposed Acquisition of Spirit GroupHoldings Limited ("Spirit") and Notice of Extraordinary General Meeting Punch Taverns announces the posting of a circular to its shareholders (the"Circular") setting out, among other things, the details of, and actions to betaken in relation to, its proposed acquisition of Spirit (the "Acquisition") asoutlined in the announcement dated 1 December 2005. As described in theCircular, the Acquisition requires the approval of Punch Taverns' shareholdersat an EGM to be held at 10.00 a.m. on 30 December 2005, at Clifford Chance LLP,10 Upper Bank Street, London E14 5JJ. A copy of the Circular which contains theEGM notice has been submitted to the Financial Services Authority ("FSA"). Itwill be available for inspection at Clifford Chance LLP, 10 Upper Bank Street,London E14 5JJ and at the FSA's Document Viewing Facility, which is situated at25 The North Colonnade, Canary Wharf, London E14 5HS, from today. The Circularis also available on our corporate website, www.punchtaverns.com. 12 December 2005 Enquiries: Punch Taverns plc Tel: 020 7868 8903 Giles Thorley, Chief Executive Robert McDonald, Finance Director College Hill Tel: 020 7457 2020 Justine Warren Matthew Smallwood END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Punch Taverns PLC