Business
Notice of Annual General Meeting
Notice of Annual General Meeting.
About this update from Roebuck Food Group Plc
[{"type":"text","content":"\n \nRDF Group PLC\n\n(\"RDF\" or \"the Company\")\n\nNotice of Reconvening of Annual General Meeting\n\nThe Company announces that its Annual General Meeting (\"AGM\"), which was\nadjourned on 23 September 2008, will be reconvened at 2 Bartholomews, Brighton\nBN1 1HG at midday on Tuesday, 20 January 2009.\n\nThe business of the reconvened AGM shall be the unfinished business of the AGM\nheld on 23 September 2008, namely the resolutions numbered 2 and 6, relating to\nthe payment of a dividend and the appointment of the auditors, respectively. A\nnotice of the reconvened AGM, a Form of Proxy and a copy of the interim results\nof the 6 month period ended 30 September 2008 have been sent to shareholders\nand copies of these documents will also be available on the Company's website, \nwww.rdfgroup.com.\n\n5 January 2009\n\nFor further information, please contact:\n\nRDF Group plc David Wood 01273 200100 \n \nSmith & Williamson Corporate Azhic Basirov/Siobhan 020 7131 4000 \nFinance Sergeant \n\n\n \n ","length":1263,"tagName":"div"}]