Notice of Annual General Meeting
October 29 2010 - 11:53AM
UK Regulatory
TIDMELCO
RNS Number : 3110V
Eleco PLC
29 October 2010
Eleco plc (the "Company")
Notice of Annual General Meeting
Further to the Company's announcements of 30 September 2010 and 21 October 2010,
Eleco plc announces that a revised Notice of Meeting, convening the
seventy-first Annual General Meeting of the Company, has today been posted to
shareholders of the Company. The Annual General Meeting will be held at the
Brewers' Hall, Aldermanbury Square, London EC2V 7HR at 12.00 Noon on Thursday 25
November 2010.
The change of date was necessitated by an administrative error relating to the
required statutory period of notice, and shareholders are advised that the
notice of meeting which was attached to the Company's 2010 Annual Report seeking
to convene the Annual General Meeting at 12 Noon on Thursday 11 November 2010 is
defective and therefore invalid. Accordingly, the Annual General Meeting will
now take place at 12.00 Noon on Thursday 25 November 2010 and the Notice of
Meeting sent to shareholders of the Company today therefore replaces the notice
previously circulated. The form and content of the Annual Report and Accounts
and of the resolutions to be to be considered and proposed at the Annual General
Meeting have not changed.
Pursuant to Rule 26 of the AIM Rules, the revised Notice of Meeting will be
available to download from the Company's website www.eleco.com.
Enquiries:
Eleco plc - Ivor Barton, Company Secretary +44(0)1920 443830
Collins Stewart Europe Limited - Bruce Garrow +44 (0)20 7523 8350
This information is provided by RNS
The company news service from the London Stock Exchange
END
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