Business
Adoption of new Articles of A
Adoption of new Articles of A.
About this update from Parkmead Group Plc
[{"type":"text","content":"\n RNS Number : 0813F Parkmead Group (The) PLC 03 October 2008 \n \n03 October 2008\n\n\n\n\nTHE PARKMEAD GROUP PLC\n('Parkmead' or the 'Group')\n\nAdoption of new Articles of Association\n\nThe Company announces that it has today posted a Circular and Notice of a General Meeting to its Shareholders to be held on 27 October 2008 at the Company's Offices. The Circular contains a Special Resolution in relation to the proposed adoption of new Articles of Association in order to make the Company's Articles of Association consistent with those provisions of the Companies Act 2006 which are now in force. \n\nShareholders can review the draft New Articles in full on the Company's website, www.parkmeadgroup.com. and the main changes have been outlined in the Circular.\n\nEnds\n\nFor further information:\n \n\n\n\n\n\nThe Parkmead Group plc\n\n\n020 7494 5770\n\n\n\n\nNiall Doran CEO\n\n\n \n\n\n\n\nGordon Ashworth, CFO\n\n\n \n\n\n\n\n \n\n\n \n\n\n\n\nMadano Partnership\n\n\n020 7593 4000\n\n\n\n\nMark Way / Dominic Barretto\n\n\n \n\n\n\n\n \n\n\n \n\n\n\n\nCharles Stanley Securities (Nominated Adviser)\n\n\n020 7149 6000\n\n\n\n\nRick Thompson / Carl Holmes\n\n\n \n\n\n\n\n\n\nThis information is provided by RNSThe company news service from the London Stock Exchange END MSCEALEDEAEPFFE \n ","length":8394,"tagName":"div"}]