Business
Notice of AGM - Amendment
Notice of AGM - Amendment.
About this update from Mj Gleeson Plc
[{"type":"text","content":"\n RNS Number : 1500H Gleeson(M J)Group PLC 31 October 2008 \n \n'The following announcement replaces RNS number 1480H which should have appeared with the headline 'Notice of AGM''\n\n\n31 October 2008\n\n\nMJ Gleeson Group plc\n\n\nPosting of 2008 Annual Report and AGM notice\n\nMJ Gleeson Group plc announces that its Annual General Meeting will be held at The Royal Automobile Club, 89 Pall Mall, London SW1Y 5HS on 12 December 2008 at 11.00 am.\n\nIn connection with this, copies of the following documents, which have been posted to shareholders today, have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility:\n\nAnnual Report and Accounts 2008\nNotice of 2008 Annual General Meeting\nProxy Form for 2008 Annual General Meeting\n\nThe document viewing facility is situated at:\n\nFinancial Services Authority\n25 The North Colonnade\nCanary Wharf\nLondon E14 5HS\nTel. No: +44 (0) 20 7676 1000\n\nCopies of the Annual Report and Accounts and Notice of AGM will be shortly available to view on the Company's website at www.mjgleeson.com.\n\nThe Company further announces that, in accordance with DTR 6.1.2, its Articles of Association showing the amendments to be proposed at the Company's forthcoming AGM, have been lodged with the UK Listing Authority for inspection through the Document Viewing Facility. A summary of the proposed changes is set out in the Notice of AGM which is available on the Company's website.\n\n\nEnquiries: \n \n \nMJ Gleeson Group plc \nJ Baldry \nCompany Secretary Tel: 01252 360300 \n \n\nThis information is provided by RNSThe company news service from the London Stock Exchange END NOAILFSLILLLVIT \n ","length":4476,"tagName":"div"}]