Revised AGM Notice

RNS Number : 2974V

Oakley Capital Investments Limited

08 July 2009

 



08 July 2009

Oakley Capital Investments Limited ('OCIL')

('the Company')

Revised AGM Notice

Following discussions with investors, the Board wish to make a technical change to the drafting of resolutions regarding the re appointment of directors proposed at the forthcoming annual general meeting ('AGM') convened for Monday 13 July 2009 at 11.00 a.m. (Bermuda time). As a consequence of this proposed change the Directors have cancelled the AGM.

The AGM has therefore been re-convened and will now be held at 11.00 a.m. (Bermuda time) on Wednesday 12th August 2009 at 11 Harbour Road, Paget PG 01, Bermuda.  A letter including a revised notice re-convening the AGM and a form of proxy have been sent to shareholders.

-ends-

For further information please contact: 

Oakley Capital Investments Limited	[phone]
Peter Dubens (Director)
Financial Dynamics	[phone]
Juliet Clarke / Edward Bridges / Erwan Gouraud
Liberum Capital Limited (Financial Adviser & Broker)	[phone]
Steven Tredget / Steve Pearce
Grant Thornton Capital Markets (Nominated Adviser)	[phone]
Philip Secrett

 

END

 

 

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