RNS Number : 9584F
  Evolve Capital PLC
  15 October 2008
   
    15 October 2008


    Evolve Capital plc ("the Company")

    Notice of General Meeting

    The Company has today posted to its shareholders a notice convening a general meeting to be held at 11.00 a.m. on 31 October 2008 at
223A Kensington High Street, London W8 6SG. The Company is not required to hold an annual general meeting until 2009 but the Board believe
that because the Company has not held a meeting of its shareholders since its incorporation, such a meeting is worthwhile.

    At the meeting, resolutions will be proposed to make minor amendments to the Company's Articles of Association to reflect the recent
changes in the law brought about by the Companies Act 2006 and to renew existing authorities, granting Directors the power to allot shares
in the capital of the Company and to allot such shares for cash other than on a pre-emptive basis, which are due to expire on 31 December
2008, on the same terms as are currently in effect.

    A copy of the Notice is available on the Company's website:  www.evolvecapital.co.uk.

    Enquiries:

    Evolve Capital plc
    Edward Vandyk
    +44 (0) 20 7937 4445

    Fairfax I.S. PLC
    Jeremy Porter/ Maria Tsareva
    +44 (0) 20 7598 5368


This information is provided by RNS
The company news service from the London Stock Exchange
 
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