Business
Notice of Annual General Meet
Notice of Annual General Meet.
About this update from Eleco Plc
[{"type":"text","content":"\n RNS Number : 3110V Eleco PLC 29 October 2010 \n \n\nEleco plc (the \"Company\")\nNotice of Annual General Meeting\nFurther to the Company's announcements of 30 September 2010 and 21 October 2010, Eleco plc announces that a revised Notice of Meeting, convening the seventy-first Annual General Meeting of the Company, has today been posted to shareholders of the Company. The Annual General Meeting will be held at the Brewers' Hall, Aldermanbury Square, London EC2V 7HR at 12.00 Noon on Thursday 25 November 2010.\nThe change of date was necessitated by an administrative error relating to the required statutory period of notice, and shareholders are advised that the notice of meeting which was attached to the Company's 2010 Annual Report seeking to convene the Annual General Meeting at 12 Noon on Thursday 11 November 2010 is defective and therefore invalid. Accordingly, the Annual General Meeting will now take place at 12.00 Noon on Thursday 25 November 2010 and the Notice of Meeting sent to shareholders of the Company today therefore replaces the notice previously circulated. The form and content of the Annual Report and Accounts and of the resolutions to be to be considered and proposed at the Annual General Meeting have not changed.\nPursuant to Rule 26 of the AIM Rules, the revised Notice of Meeting will be available to download from the Company's website www.eleco.com.\n \nEnquiries:\nEleco plc - Ivor Barton, Company Secretary +44(0)1920 443830\nCollins Stewart Europe Limited - Bruce Garrow +44 (0)20 7523 8350\n \n\nThis information is provided by RNSThe company news service from the London Stock Exchange END NOAUKVVRRAARUAA \n ","length":2178,"tagName":"div"}]