Notice of EGM
February 19 2010 - 3:00AM
UK Regulatory
TIDMPRLG
RNS Number : 3773H
Pearl Group
19 February 2010
Pearl Group announces an Extraordinary General Meeting of Shareholders to be
held on 15 March 2010
Pearl Group (the "Company") hereby announces that an Extraordinary General
Meeting of Shareholders ("EGM") will be held at 2.00pm. (GMT), on 15 March 2010,
at 1st Floor, 32 Commercial Street, St Helier, Jersey JE2 3RU, Channel Islands.
During the EGM, the following proposals will be considered:-
1) Change of name to Phoenix Group Holdings
2) Changes to the Articles of Association
3) Provision of Deed of Indemnity for directors.
As of today, the circular containing the Notice of the EGM will be available on
the Company's website at www.thepearlgroup.com
This document is also available in printed form by directing a request to: (i)
the Company's transfer agent, The Royal Bank of Scotland N.V. at Equity Capital
Markets/Corporate Actions HQ3130, Gustav Mahlerlaan 10, 1082 PP Amsterdam, The
Netherlands, Tel: +31 20 383 6707; Fax: +31 20 628 0004; Email:
corporate.actions@rbs.com or (ii) the Company at Pearl Group, 1st Floor, 32
Commercial Street, St Helier, Jersey JE2 3RU, Tel: +1534 715 430. The circular
provides further details on the proposals which will be considered and acted
upon at the EGM. Copies of the circular and the related proxy form, voting
instruction forms and letter to holders of CREST Depository Interests are
available for viewing at the Document Viewing Facility of the Financial Services
Authority at 25 The North Colonnade, Canary Wharf, London E14 5HS
Media:
Andrew Grant, James Bradley, Mal Patel
Tulchan Communications
+ 44 (0) 20 7353 4200
Daniel Godfrey
Director of Corporate Communications, Pearl Group
+ 44 (0) 20 7489 4517
+ 44 (0) 7894 937 890
Investors:
Fiona Clutterbuck, Pearl Group
+ 44 (0) 20 7489 4881
This information is provided by RNS
The company news service from the London Stock Exchange
END
NOELLFITFEITLII
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