Doc re additional resolution

RNS Number : 4295Q

National Express Group PLC

09 April 2009

 



NATIONAL EXPRESS GROUP PLC

(the 'Company')

Annual General Meeting 2009

The Company announced on 2 April 2009 that it had appointed John Devaney as Chairman.

Under the Company's articles of association, and in accordance with the Combined Code on Corporate Governance, directors appointed between AGMs must stand for re-election at the next AGM, thereby giving shareholders the opportunity to vote on the appointment.  

Tim Score, the Company's Senior Independent Director has therefore today written to shareholders to inform them that at this year's AGM, an additional resolution to elect John Devaney as director will be proposed ('the Additional Resolution'). 

A copy of this letter, as well as a further Form of Proxy 2009 relating to the Additional Resolution, have been submitted to the UK Listing Authority and will shortly be available for inspection at the Document Viewing Facility which is situated at:

The Financial Services Authority

25 The North Colonnade
Canary Wharf

London E14 5HS

Tel: [phone]

Copies of this letter and the Form of Proxy 2009 relating to the Additional Resolution, as well as the Company's Annual Report and Accounts 2008, Annual Review and Summary Financial Statement 2008, Notice of Annual General Meeting 2009 and

Form of Proxy 2009 are available on the Company's website at www.nationalexpressgroup.com

 

END

 

 

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