Notice of EGM
November 13 2008 - 12:45PM
UK Regulatory
RNS Number : 1134I
Lonrho PLC
13 November 2008
13 November 2008
Lonrho Plc
("Lonrho" or "the Company")
Posting of Notice of Extraordinary General Meeting
Further to the announcement made on 11 November 2008 relating to the Placing, Lonrho (AIM: LONR), the conglomerate with a structured
portfolio of African investments, is today posting a circular to shareholders convening an extraordinary general meeting of the Company
("EGM"). The EGM will be held at 2.00 pm on 9 December 2008, for the purposes of considering and, if thought fit, passing resolutions to,
inter alia, approve the issue of the Placing Shares.
Pursuant to AIM Rule 20, a copy of the circular and notice of EGM are available on the Company's web-site www.lonrho.com.
Enquiries
Lonrho Plc +44 (0)20 7016 5105
David Lenigas, Executive Chairman +44 (0)7881 825 378
Geoffrey White, Chief Executive Officer +44 (0)7717 307 308
Emma de Borchgrave, Executive Director +44 (0)7867 785 177
Pelham PR
Charles Vivian +44 (0) 20 7743 6672
+44 (0) 7977 297903
James MacFarlane +44 (0) 20 7743 6375
+44 (0) 7841 672831
Collins Stewart Europe Limited
Hugh Field +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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