Notice of General Meeting

RNS Number : 8781N

e-Therapeutics plc

25 February 2009

 



Press Release

25 February 2009

e-Therapeutics plc

('e-therapeutics' or the 'Company')

Notice of General Meeting

Further to the announcement made earlier today, the Company confirms that a circular has now been dispatched to shareholders to convene a general meeting ('GM') of the Company at 10.30 am on 16 March 2009 at the Company's registered office, Holland Park, Holland Drive, Newcastle upon Tyne, NE2 4LZ.  

A copy of the circular is available from the Company's website www.etherapeutics.co.uk.

At the General Meeting the following resolutions will be proposed:

• an ordinary resolution to increase the authorised share capital of the Company from £83,766.47 to £100,218.15 by the creation of an additional 16,451,684 new Ordinary Shares;

• an ordinary resolution to authorise directors to allot relevant securities pursuant to section 80 of the Companies Act 1985 up to aggregate maximum nominal amount of £44,508.05; and

• a special resolution to disapply the pre-emption provision contained in section 89(1) of the Companies Act 1985 in respect of the allotment of equity securities up to an aggregate nominal amount of £21,824.01 in connection with the authority referred to in (2) above.

For further information:

John Cordiner, e-Therapeutics plc	[phone]
Katy Mitchell/David Youngman WH Ireland Limited	[phone]

  Media enquiries:

Abchurch Communications	www.abchurch-group.com [phone]
Heather Salmond [e-mail]	[phone]
Stephanie Cuthbert [e-mail]	[phone]
Simone Alves [e-mail]	[phone]

 

END

 

 

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