Business
Notice of EGM
Notice of EGM.
About this update from Time Finance Plc
[{"type":"text","content":"\n RNS Number : 0020E 1PM PLC 11 December 2009 \n \n1pm plc \n\nNotice of EGM\n\n1pm plc (\"1pm\" or \"the Company\"), the specialist provider of lease asset finance to the SME sector, announces that it has today posted a notice of extraordinary general meeting (\"EGM\") to shareholders. Further to the final provisions of the Companies Act 2006 being implemented in October 2009, the EGM has been called to seek shareholders' approval to amend the Company's articles of association in line with the new legislation (\"Revised Articles\").\n\nThe EGM is to be held at the offices of Withy King, James Street West, Green Park, Bath BA1 2BT at 10 a.m. on 6 January 2010. A copy of the notice of EGM and the proposed Revised Articles are available from the Company's website www.1pm.co.uk. \n\n\n\n\n\nContacts:\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n1pm plc\n\n\nwww.1pm.co.uk\n\n\n\n\nMike Johnson, Chairman\n\n\n+44 (0) 844 967 0944\n\n\n\n\n\n\n\n\n\n\n\n\nWH Ireland Limited\n\n\nwww.wh-ireland.co.uk\n\n\n\n\nMike Coe / Marc Davies\n\n\n+44 (0) 117 945 3470\n\n\n\n\n\nThis information is provided by RNSThe company news service from the London Stock Exchange END NOETBBITMMBBBAL \n ","length":3508,"tagName":"div"}]