Annual Report and Accounts
March 07 2007 - 9:41AM
UK Regulatory
RNS Number:5209S
Terrace Hill Group PLC
07 March 2007
For immediate release 7 March 2007
Terrace Hill Group plc
("Terrace Hill" or the "Company")
Annual Report and Accounts
Terrace Hill announces that its report and accounts for the year ended 31
October 2006 are being posted to its shareholders today. Copies of the accounts
will be available for a period of one month from the date of this announcement,
free of charge, from the registered office of the Company and from the Company's
nominated adviser, Noble & Company Limited, 76 George Street, Edinburgh, EH2
3BU.
The Annual General Meeting ("AGM") of the Company will be held at midday on
Friday 30 March 2007 at the Company's offices at James Sellars House, 144 West
George Street, Glasgow, G2 2HG.
The Company also announces that an Extraordinary General Meeting ("EGM") of the
Company will be held on Friday 30 March 2007 at James Sellars House, 144 West
George Street, Glasgow, G2 2HG, immediately following conclusion of business
conducted at the AGM to be held on the same day at midday. The purpose of the
EGM is to consider and, if thought fit, to pass the following resolutions:
Resolution 1 - Ordinary Resolution
Authority to increase the authorised share capital of the Company
Resolution 2 - Special Resolution
Authority to make market purchases of the Company's Ordinary Shares
Further details on the business to be conducted at both the AGM and EGM will be
contained in the notices of AGM and EGM being posted to shareholders today.
For further information please contact:
Alasdair Robinson, Noble & Company Limited Tel: 0131 225 9677
This information is provided by RNS
The company news service from the London Stock Exchange
END
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