Business
Notice of General Meeting
Notice of General Meeting.
About this update from Theracryf Plc
[{"type":"text","content":"\n RNS Number : 6483E Evolution Group PLC 23 December 2009 \n \nThe Evolution Group Plc\nNOTICE OF GENERAL MEETING\n\n23 December 2009\n \n\nThe Evolution Group PLC (the \"Company\") gives notice that a General Meeting (\"GM\") of the Company will be held at 21 Tudor Street, London EC4Y 0DJ at 11 am on Friday 22 January 2010.\n\nThe purpose of the GM is to seek shareholder approval for the adoption of new long term incentive arrangements, being the introduction of a Joint Share Ownership Plan for executives of the Company and Growth Share Ownership Plans for senior employees of its subsidiaries, Evolution Securities Limited and Williams de Broë Limited.\n\nTwo copies of the Notice of GM and accompanying Letter from the Chairman together with the Form of Proxy have today been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:-\n\nFinancial Services Authority\n25 The North ColonnadeCanary WharfLONDON\nE14 5HS\n\nTel: 020 7066 1000\n\nThe Notice of GM will also be available on the Company's Website at www.evgplc.com/Reports-Presentations.\n\n\nFor more information please contact:\n\nThe Evolution Group Plc\nTony Lee, Company Secretary Tel: 0207 071 4300 \n\n\n\nThis information is provided by RNSThe company news service from the London Stock Exchange END MSCILFLVFDLVFIA\n ","length":3569,"tagName":"div"}]