Business

Notice of General Meeting & A

Notice of General Meeting & A.

articleAsos PlcSeptember 14, 20103/company/asos-plc/news/notice-of-general-meeting-and-a
Notice of General Meeting & A

About this update from Asos Plc

[{"type":"text","content":"\n RNS Number : 6120S ASOS PLC 14 September 2010  \n \n\n\n14 September 2010\n \n                            \nASOS plc\n                                              (\"ASOS\" or \"the Company\")\n \nNotice of General Meeting and Additional Information\nA notice of a General Meeting of ASOS plc, to be held at 11.00 a.m. on 21 September, was sent to shareholders on 2 August 2010 in which a clerical error was made in the wording of Resolution 6. The wording sent to shareholders stated that the Company is seeking powers to allot new shares up to an aggregate maximum nominal value of £2,776,308. The amount referred to in the resolution is incorrect and should read £723,691.\nAt the General Meeting, the Chairman will propose the correct Resolution 6 to the meeting and shareholders will be asked to vote in favour of granting the directors the ability to allot new shares up to an aggregate maximum nominal value of £723,691.  \n \n For further information:\n \n\n\n\n\nASOS plc\n\n\n \n\n\n\n\nNick Robertson, Chief Executive\n\n\nTel: 020 7756 1000\n\n\n\n\nNick Beighton, Finance Director\n\n\n \n\n\n\n\n \n\n\n \n\n\n\n\nCollege Hill\n\n\n \n\n\n\n\nJustine Warren\n \n\n\nTel: 020 7457 2020\n\n\n\n\nJ.P. Morgan Cazenove\n\n\n \n\n\n\n\nLuke Bordewich / Gina Gibson\n\n\nTel: 020 7588 2828\n\n\n\n\n \n\n\n \n\n\n\n\nNumis Securities\n\n\n \n\n\n\n\nAlex Ham\n\n\nTel: 020 7260 1000\n\n\n\n\n \n\n\n \n\n\n\n\n \n \n\nThis information is provided by RNSThe company news service from the London Stock Exchange  END  MSCGGUUGBUPUGRW \n ","length":4272,"tagName":"div"}]

More updates from Asos Plc