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Notice of EGM

Notice of EGM.

articlePebble Beach Systems Group PlcFebruary 21, 20084/company/pebble-beach-systems-group-plc/news/notice-of-egm-84
Notice of EGM

About this update from Pebble Beach Systems Group Plc

[{"type":"text","content":"\n Vislink PLC\n21 February 2008\n\n\n21 February 2008\n\nVislink Plc ('the Company')\n\nNotice of Extraordinary General Meeting\n\nNotice of a general meeting of the Company to be held on 7th March 2008 at 10am,\nto consider the adoption of a new executive long-term incentive plan, employee\nshare incentive plan and US share purchase plan, has been sent today to the\nshareholders of Vislink Plc.\n\nCopies of the circular to shareholders, notice of meeting and proxy card will be\navailable for inspection shortly at the Document Viewing Facility of the UK\nListing Authority, which is situated at:\n\nThe Financial Services Authority\n\n25 The North Colonnade\n\nCanary Wharf\n\nLondon\n\nE14 5HS\n\nFurther copies of the above documents are available from the registered offices\nof the Company, Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17\nOEY and at the offices of Halliwell Consulting, 53 New Broad Street, London,\nEC2M 1JJ.\n\n\n - ENDS-\n\n\nFor further information, please contact:\n\nIan Scott-Gall, Chief Executive, Vislink plc\nTel: 01488 685500\n\nJames Trumper, Company Secretary, Vislink plc\n\nTel: 01488 685 500\n\nJames White, Hudson Sandler\nTel: 0207 796 4133\n\n\n\nVislink plc is a leading supplier of microwave radio and satellite transmission\nproducts for the broadcast and security markets and of CCTV systems for the\nmarine security market. The Group's website is www.vislink.com.\n\n\n\n\n This information is provided by RNS\n The company news service from the London Stock Exchange \n ","length":1803,"tagName":"div"}]

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