Notice of AGM
May 20 2010 - 10:00AM
UK Regulatory
TIDMOPD
RNS Number : 2896M
OPD Group PLC
20 May 2010
20 May 2010
For immediate release
OPD Group plc (the "Company")
Posting of Circular
Notices of General Meeting and Annual General Meeting
Further to the announcement made on 30 April 2010, in which the Company said
that it was its intention to seek a cancellation of the Company's shares from
admission to the Official List and to trading on the main market of the London
Stock Exchange, a circular is today being posted to shareholders.
The circular explains the reasons for the cancellation and, in accordance with
the Listing Rules of the UK Listing Authority, includes a notice convening a
general meeting of the Company to be held at the offices of Stephenson Harwood,
at One, St Paul's Churchyard, London EC4M 8SH at 9.00am 11 June 2010 (or as soon
thereafter as the annual general meeting convened for the same date has
concluded) at which a resolution will be proposed to approve the cancellation.
If the resolution is passed, the Company will then immediately apply to cancel
the listing, which is expected to become effective with effect from 8.00 am on
12 July 2010.
In addition, the Company is today posting to shareholders a notice of the
Company's annual general meeting together with the Company's annual report for
the 12 month period ended 31 December 2009. The annual general meeting of the
Company will be held at the offices of Stephenson Harwood, at One, St Paul's
Churchyard, London EC4M 8SH at 8.45am on 11 June 2010.
The circular has been submitted to the UK Listing Authority and will shortly be
available for inspection at the UK Listing Authority's Document Viewing
Facility, which is situated at Financial Services Authority, 25 The North
Colonnade, Canary Wharf, London E14 5HS (Tel. +44 (0) 20 7066 1000). The
Document Viewing Facility is open from 9.00 am to 5.30 pm on every weekday
except bank holidays. Copies of the circular will also be available from the
Company's website at www.opdgroup.com for a limited period of time.
Enquiries
OPD Group plc +44 (0) 20 7970
9700
Ian Moss, Group Finance Director
This information is provided by RNS
The company news service from the London Stock Exchange
END
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