Business

Notice of request for EGM

Notice of request for EGM.

articleVolex PlcOctober 23, 20085/company/volex-plc/news/notice-of-request-for-egm
Notice of request for EGM

About this update from Volex Plc

[{"type":"text","content":"\n RNS Number : 5919G Volex Group PLC 23 October 2008  \n \nVolex Group plc\n \nExtraordinary General Meeting\n(“EGM”)\n \nOn 22 October 2008, The Board of Volex Group plc (the 'Company') received a notice of requisition of an EGM from GoldenPeaks Capital Partners AG, a major shareholder.\n\nThe notice requested that a resolution be considered at an EGM, being that the  Company adopts a Long Term Incentive Scheme for the benefit of the \nNon-Executive Directors.\n\nThe Board has considered this proposal and intends to call an EGM and make a recommendation to all shareholders in respect of this proposal together with other proposals related to executive  incentives. A notice of meeting and shareholder circular will be issued shortly.\n\n\nEND\n\n\nWendy Tate\nCompany Secretary\n23 October 2008\nhttp://www.volex.com\nThis information is provided by RNSThe company news service from the London Stock Exchange  END  NOEMJBFTMMITBIP \n ","length":2990,"tagName":"div"}]

More updates from Volex Plc