Business
Notice of EGM
Notice of EGM.
About this update from Supply@me Capital Plc
[{"type":"text","content":"\n Imaginatik PLC\n18 May 2007\n\n\n\nImaginatik Plc ('Imaginatik' or the 'Company')\n\n\n\nNotice of EGM\n\n\n\n18 May 2007\n\n\n\nImaginatik has sent notice to shareholders of an Extraordinary General Meeting\nto be held on Wednesday 13 June 2007 at 10 a.m. at the offices of the Company's\nsolicitors Marriott Harrison at 12 Great James Street, London, WC1N 3DR.\n\n\n\nThe Company is seeking the consent of shareholders to send documents and\ninformation to shareholders in electronic form by e-mail and/or via the\nCompany's website at www.imaginatik.com, by way of the following proposed\nspecial resolution:\n\n\n\n'Special Resolution\n\n\n\nTo permit the Company subject to and in accordance with the provisions of the\nCompanies Act 2006, to send, convey and/or supply all types of notices,\ndocuments or information to the members by means of electronic equipment for the\nprocessing (including, without limitation, by means of digital compression),\nstorage and transmission of data, using wires, radio optical technologies, or\nany other electronic or electromagnetic means, including, without limitation, by\nmaking such notices, documents or information available on a website.'\n\n\n\nFor enquiries, please contact:\n\n\nImaginatik Plc\n\nShawn Taylor, Company Secretary 0207 183 3514\n\n\nW.H. Ireland\n\nTim Cofman/Katy Birkin 0121 616 2101\n\n\nICIS\n\nTom Moriarty/Caroline Evans-Jones 0207 651 8688\n\n\n\nAbout Imaginatik\n\n\n\nImaginatik is the leading provider of Innovation and Collaborative Problem\nSolving software and process to the world's leading companies. More than 100\nclients rely on Imaginatik's software, consulting and research to enable their\nbest-of-breed innovation activities.\n\n\n\nImaginatik's software and consulting services have helped clients discover\nsignificant sources of additional revenue, as well as tangible cost savings,\nprocess improvements and increased product pipeline. Imaginatik is also\ncommitted to developing strategic solutions in the field of innovation, working\nwith academic institutions such as the London Business School and the Cass\nSchool of Business, London, as well as leading practitioners of corporate\ninnovation.\n\n\n\nFor further information please visit www.imaginatik.com\n\n\n\n\n This information is provided by RNS\n The company news service from the London Stock Exchange \n "...