Business
EGM Statement
EGM Statement.
About this update from Ceps Plc
[{"type":"text","content":"\n \n CEPS plc \n\n Update on Extraordinary General Meetings \n\nOn 11 January 2007, the Board announced the proposed acquisition of Sunline\nDirect Mail Limited and associated fund rasing\n\nFurther to the announcement made earlier today, the Board of CEPS plc announces\nthat a national company has served notice dated 31st January 2007 on all of its\ndirect mail service partners, including Sunline Direct Mail Limited, indicating\nthat it is changing its terms of business for all those partners.\n\nIn view of this, the Board wishes to satisfy itself that, going forward,\noverall, there will be no material adverse charge to the trading of Sunline\nDirect Mail Limited.\n\nTherefore, the Board has further adjourned the Extraordinary General Meeting of\nOrdinary Shareholders until 12 noon on 12 February 2007 and the Extraordinary\nGeneral Meeting of Warrantholders until 12.30pm on the same date.\n\nTo be valid, Forms of Proxy for each of the adjourned Extraordinary General\nMeetings and, if applicable, any authority under which they are signed, or a\ncertified copy of such authority, must be lodged at the offices of Capita\nRegistrars, The Registry, 34 Beckenham Road, Beckenham, Kent, BR3 4TU not later\nthan 48 hours before the time appointed for holding the relevant adjourned\nmeeting.\n\nContact Details:\n\nCEPS plc\n\nPeter Cook\n\nNon-executive Director\n\nTel: 01225 483030\n\nCity Financial Associates Limited\n\nRoss Andrews\n\nDirector\n\nTel: 020 7090 7800\n\n\n \n ","length":1803,"tagName":"div"}]