Notice of EGM
April 05 2002 - 10:08AM
UK Regulatory
RNS Number:1042U
Eurocity Properties PLC
5 April 2002
NOTICE OF EXTRAORDINARY MEETING OF SHAREHOLDERS
Holders of more than 10% of the ordinary share capital have requisitioned an
extraordinary meeting to consider and if thought fit to pass the following
resolutions:
1. To remove D L Bloom as a director.
2. To remove B A Bloom as a director.
3. To appoint A Perloff as a director.
4. To appoint P Rowson as a director.
Accordingly the extraordinary general meeting will be convened on Thursday 2nd
May at 11 a.m. at the offices of S J Berwin, 222, Grays Inn Road, London
WC1X 8XF.
By Order of the Board.
Mr I Minter
Company Secretary.
The directors will be writing to shareholders shortly to urge them to vote
against all of the resolutions.
This information is provided by RNS
The company news service from the London Stock Exchange
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