Business
Notice of EGM 23 March 2010
Notice of EGM 23 March 2010.
About this update from Titon Holdings Plc
[{"type":"text","content":"\n RNS Number : 6169H Titon Holdings PLC 24 February 2010 \n \n\nTiton Holdings Plc (the \"Company\")\nNotice of Extraordinary General Meeting \n \n \nAs announced on 18 February 2010, the Company is sending a Notice to all shareholders convening an Extraordinary General Meeting of the Company (\"EGM\") to propose Resolutions 9 and 10, which were withdrawn at the Company's Annual General Meeting (\"AGM\"). \n \nFor the purposes of the EGM, Resolutions 1 and 2 will replace Resolutions 9 and 10 respectively and will be correctly proposed as special resolutions. Resolution 1 deals with the renewal of the disapplication of pre-emption rights; and Resolution 2 gives the Company authority to buy back its own shares.\n \nThe EGM is to be held at the Company's Offices at International House, Peartree Road, Stanway, Colchester, Essex CO3 0JL at 10:00 a.m. on 23 March 2010.\n \n \nD Ruffell \nCompany Secretary \nTiton Holdings Plc \n \n24 February 2010\n\nThis information is provided by RNSThe company news service from the London Stock Exchange END NOEXZLFLBLFZBBE\n ","length":1946,"tagName":"div"}]