Notice of AGM
May 08 2009 - 5:50AM
UK Regulatory
TIDMLNG
RNS Number : 9324R
Leisure & Gaming plc
08 May 2009
8 May 2009
Leisure & Gaming plc
Circular and Annual Report and Accounts
Leisure & Gaming plc ("L&G" or "the Group") announces the publication of a
circular to shareholders covering the Notice of Annual General Meeting,
Reduction of Share Premium Account, Cancellation of Deferred Shares, Adoption of
Articles of Association and the Authority to Make Market Purchases of Shares.
This circular and proxy form has been sent to shareholders today and the Annual
report and Accounts will be sent within 7 days.
A copy of the Circular and Annual Report will be available on the Company's
website lngplc.com
The Annual General Meeting of the Company will be held at the offices of Baker
Tilly,
2 Bloomsbury Street, London WC1B 3ST on 1 June 2009 at 10.30am.
For further information, please contact:
Richard Creed, Leisure & Gaming plc
Tel 020 8545 2190
William Vandyk, Blue Oar Securities
Tel 020 7448 4400
This information is provided by RNS
The company news service from the London Stock Exchange
END
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