Business
Notice of General Meeting
Notice of General Meeting.
About this update from Distil Plc
[{"type":"text","content":"\n Blavod Extreme Spirits PLC\n31 October 2007\n\n\nBlavod Extreme Spirits plc ('Blavod' or the 'Company')\n\n\n31 October 2007\n\n\nNotice of General Meeting\n\n\nBlavod announces that it has posted to its shareholders a notice convening a\nGeneral Meeting scheduled for 13 November 2007 at 3pm.\n\n\nThe purpose of this General Meeting is to pass the resolution to receive and\nconsider the 2007 statutory accounts. In addition the Directors are seeking\nauthority from shareholders to be able to issue up to 14,649,321 ordinary shares\n(being 20 per cent. of the Company's issued share capital) to investors for cash\nwithout the need to offer shares first to shareholders on a pre-emptive basis.\nThis authority, if granted by Shareholders, will be in substitution for the\nprevious authority granted at the Annual General Meeting held on 18 October\n2007.\n\nCopies are available from www.blavodextreme.com\n\n\nFor further information, please contact:\n\nBlavod Extreme Spirits\nColin Campbell (Non-executive Chairman) +33 6 8781 1362\n\nBrewin Dolphin (Nominated Adviser)\nNeil Baldwin/Alison Barrow 0845 270 8600\n\n\nENDS\n\n\n\n\n\n\n This information is provided by RNS\n The company news service from the London Stock Exchange\n \n ","length":1293,"tagName":"div"}]