TIDMOPM 
 
RNS Number : 0020E 
1PM PLC 
11 December 2009 
 

1pm plc 
 
 
Notice of EGM 
 
 
1pm plc ("1pm" or "the Company"), the specialist provider of lease asset finance 
to the SME sector, announces that it has today posted a notice of extraordinary 
general meeting ("EGM") to shareholders.  Further to the final provisions of the 
Companies Act 2006 being implemented in October 2009, the EGM has been called to 
seek shareholders' approval to amend the Company's articles of association in 
line with the new legislation ("Revised Articles"). 
 
 
The EGM is to be held at the offices of Withy King, James Street West, Green 
Park, Bath BA1 2BT at 10 a.m. on 6 January 2010. A copy of the notice of EGM and 
the proposed Revised Articles are available from the Company's website 
 
www.1pm.co.uk. 
 
 
+-----------------------------------------+-----------------------------------------+ 
| Contacts:                               |                                         | 
+-----------------------------------------+-----------------------------------------+ 
|                                         |                                         | 
+-----------------------------------------+-----------------------------------------+ 
| 1pm plc                                 |                           www.1pm.co.uk | 
+-----------------------------------------+-----------------------------------------+ 
| Mike Johnson, Chairman                  |                    +44 (0) 844 967 0944 | 
+-----------------------------------------+-----------------------------------------+ 
|                                         |                                         | 
+-----------------------------------------+-----------------------------------------+ 
| WH Ireland Limited                      |                    www.wh-ireland.co.uk | 
+-----------------------------------------+-----------------------------------------+ 
| Mike Coe / Marc Davies                  |                    +44 (0) 117 945 3470 | 
+-----------------------------------------+-----------------------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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