RAM Ram Active

    RNS Number : 4757J
  RAM Investment Group PLC
  03 December 2008
   

    3 December 2008

    RAM INVESTMENT GROUP PLC

    Proposed Disposal of the Company's investment in Parallel Media Group plc and Extinguishment and
    Satisfaction of Indebtedness
    New Investing Strategy and Grant of Options
    Increased authority to issue shares
    Notice of Meeting of Shareholders

    Further to the announcement made on 28 November 2008, RAM announces today that the Circular relating to the above matters posted to
shareholders contains a Notice convening a meeting of shareholders to held on 29 December 2008.


    Enquiries:

    Edward Adams, RAM Investment Group plc on 07967 008448

    Tim Baldwin, RAM Investment Group plc on 0207 518 4303

    Roland Cornish, Beaumont Cornish Limited on 020 7628 3396




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