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Notice of EGM

Notice of EGM.

articleEmpresaria Group PlcJune 18, 20083/company/empresaria-group-plc/news/notice-of-egm-169
Notice of EGM

About this update from Empresaria Group Plc

[{"type":"text","content":"\n RNS Number : 9374W Empresaria Group PLC 18 June 2008  \n \nEmpresaria Group plc\n\nEGM\n\nEmpresaria Group plc ('Empresaria' or the 'Group') is today posting a circular and notice of Extraordinary General Meeting ('EGM') to shareholders in order to consider the adoption of a proposed new long term incentive plan and certain amendments to the existing executive equity participation plan.\n\nEmpresaria's EGM will be held on 10th July 2008 at 1.00pm, following the Company's Annual General Meeting, at the offices of Kaupthing Singer and Friedlander at One Hanover Street, London, W1S 1AX.\n\nThe circular and notice of EGM will also be available for viewing on the investor relations section of the Group's website: www.empresaria.com\n\n\nEnquiries\n\nEmpresaria Group plc                                                                                                      01293 649 900\nStuart Kilpatrick, Finance Director\nMadeleine Pallas, Head of Group Communications\n\nFirst City Financial Public Relations                                                                                  020 7424 2666\nAllan Piper\n\n \nKaupthing Singer & Friedlander Capital Markets Ltd                     &...

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