Notice of EGM (9524X)

TIDMDAV

RNS Number : 9524X

Davenham Group PLC

14 December 2010

Davenham Group plc

("Davenham" or the "Company")

Convening of General Meeting

Davenham refers to its announcement on 1 December 2010 and confirms that a general meeting of the Company has been convened for 11 a.m. on 11 January 2011 at 274 Deansgate, Camp Street, Manchester, M3 4JB, in order to vote on the resolutions put forward by Mr DG Anthony. The relevant notice (together with a letter from the Board and a statement from Mr Anthony) is being despatched to shareholders today.

The letter from the Board contains the Board's recommendation that shareholders should vote against the resolutions put forward by Mr Anthony and also confirms that shareholders holding approximately 34% of the Company's issued share capital have already formally undertaken to the Company that they will be voting against the resolutions put forward by Mr Anthony.

For further information please contact:

 
 Davenham Group plc                                      0161 832 8484 
  Paul Burke, Group Managing Director               www.davenham.co.uk 
 Hawkpoint Partners Limited (Nominated 
  Adviser) 
 Lawrence Guthrie / Shaun Holmes                         020 7665 4642 
 MHP 
  Katie Hunt/Reg Hoare                    020 3128 8100 / 07884 494112

This information is provided by RNS

The company news service from the London Stock Exchange

END

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