Notice of EGM

RNS Number : 4796N

Delling Group PLC

17 February 2009

 



For Release

17th of February 2009

DELLING GROUP PLC (DLG/L)

('Delling' or the 'Company')

 The AIM-listed marketing services group

RE: EGM Notice

EGM Notice

The board of Delling Group PLC has decided to call an Extra Ordinary Meeting for the purpose of deciding on a voluntary liquidation of the company and the appointment of liquidators. This announcement comes after the announcement on the 23rd of January when the board announced that it was considering the going concern status of the company. The EGM will be held on the 9th of March 2009. The notice is following below.

ENDS

For further information please contact:

Contact:

Delling Group Plc
Aksel Bratvedt, Chairman	Tel: [phone]
Rob Lowe, Board member www.dellinggroup.com	Tel: [phone]
Shipleys LLP	Tel: [phone]
R D Smailes
S B Ryman

NOTICE TO MEMBERS OF EXTRAORDINARY GENERAL MEETING

Company No:        05081679    Registered in England and Wales

IN THE MATTER OF THE INSOLVENCY ACT 1986 AND IN THE MATTER OF

Company name:    Delling Group plc

Trading address:          Golden Cross House, 8 Duncannon Street, London, WC2N 4JF

 

Registered Office:        Golden Cross House, 8 Duncannon Street, London, WC2N 4JF

NOTICE IS HEREBY GIVEN that an extraordinary general meeting of the above named company will be held at the offices of Shipleys LLP, 10 Orange Street, Haymarket, London, WC2H 7DQ, on Monday 9th March 2009 at 2.30 p.m. for the purpose of considering and if thought fit passing the following resolutions: No 1 as a special resolution and No 2 as an ordinary resolution:

1          `THAT it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and that, accordingly, the Company be wound up voluntarily'.

 

2          `THAT S B Ryman and R D Smailes of Shipleys LLP, 10 Orange Street, Haymarket, London, WC2H 7DQ, be and arehereby appointed joint Liquidators of the Company for the purposes of such winding-up. Any act required to be taken by the joint Liquidators can be undertaken by either one of them acting independently'.

 

DATED: 11th March 2009          

 

BY ORDER OF THE BOARD

 

 

 

…………………….

Robert Lowe

Chairman

 

NOTES

 

1.                    A member entitled to attend and vote at the meeting is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. Please note that the original proxy signed by or on behalf of the members must be lodged; photocopies are not accepted.

 

2.             Proxies must be duly completed and lodged at the registered office of the company as above, not later than 12 noon on the day prior to the meeting.

 

 

END

 

 

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