Documents on display
April 09 2003 - 3:00AM
UK Regulatory
RNS Number:7964J
Reed Executive PLC
09 April 2003
9 April 2003
Reed Executive plc
Copies of the following documents:-
1. The audited annual accounts of the Company for the 52 weeks ended 27
December 2002 containing the Notice of the Annual General Meeting of the
Company to be held on 1 May 2003;
2. Form of Proxy for use at the Annual General Meeting;
3. A circular ("the Circular") proposing amendments to the Articles of
Association of the Company in connection with the recommended cash offers
for the Company by Altium Capital Limited on behalf of James Reed &
Partners Plc which was announced on 4 April 2003 ("the Offers") and
convening an Extraordinary General Meeting of the Company and a separate
General Meeting of the holders of the 'B' Ordinary Shares of the Company
both of which will also be held on 1 May 2003;
4. A copy of the announcement in relation to the Offers;
5. A copy of the announcement of the preliminary results of the Company for
the 52 weeks ended 27 December 2002;
6. Form of Proxy for use at the Extraordinary General Meeting; and
7. Form of Proxy for use at the separate General Meeting
have been submitted to the UKLA's document viewing facilities at The FSA, 25 The
North Colonnade, Canary Wharf, London E14 5HS and will shortly be available for
viewing.
For further information please contact
Reed Executive PLC
James Reed, Chief Executive 020 7313 7450
Derek Beal, Finance Director ww.reed.co.uk
This information is provided by RNS
The company news service from the London Stock Exchange
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