Convening of General Meeting (0457B)

TIDMDAV

RNS Number : 0457B

Davenham Group PLC

10 February 2011

Davenham Group plc

("Davenham" or the "Company")

Convening of General Meeting

Davenham refers to its announcement on 21 January 2011 and confirms that a general meeting of the Company has been convened for 11 a.m. on 10 March 2011 at 274 Deansgate, Camp Street, Manchester, M3 4JB, in order to vote on resolutions put forward by Fitel Nominees Limited to appoint Mr Anthony and Mr Jennison as directors in place of the current Board. The relevant notice (together with a letter from the Board) is being despatched to shareholders today and will be made available on the Company's website.

The letter from the Board contains the Board's recommendation that shareholders should vote against the resolutions put forward by Fitel Nominees Limited and also confirms that the Company's largest shareholder, which holds approximately 29.13% of the Company's issued share capital, intends to follow the recommendation of the Board and to vote against these resolutions.

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

This information is provided by RNS

The company news service from the London Stock Exchange

END

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