Adoption of new Articles of A

RNS Number : 0813F

Parkmead Group (The) PLC

03 October 2008

 



03 October 2008

THE PARKMEAD GROUP PLC

('Parkmead' or the 'Group')

Adoption of new Articles of Association

The Company announces that it has today posted a Circular and Notice of a General Meeting to its Shareholders to be held on 27 October 2008 at the Company's Offices. The Circular contains a Special Resolution in relation to the proposed adoption of new Articles of Association in order to make the Company's Articles of Association consistent with those provisions of the Companies Act 2006 which are now in force.  

Shareholders can review the draft New Articles in full on the Company's website, 
www.parkmeadgroup.com. and the main changes have been outlined in the Circular.

Ends

For further information:

The Parkmead Group plc	020 7494 5770
Niall Doran CEO
Gordon Ashworth, CFO
Madano Partnership	020 7593 4000
Mark Way / Dominic Barretto
Charles Stanley Securities (Nominated Adviser)	020 7149 6000
Rick Thompson / Carl Holmes

 

END

 

 

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