21 July 2009
Eckoh plc.
('Eckoh' or 'the Group')
Request for Extraordinary General Meeting
The board of directors of Eckoh (the 'Board') announces that it has received a letter from OCS Trading Limited, requisitioning a General Meeting proposing the removal of Peter Reynolds, the Chairman, and the appointment of their chosen candidate, Mr John Samuel as a director and Chairman of the Board.
Pursuant to the Companies Act 2006, the Company is obliged to give notice of the General Meeting by 10 August 2009.
Enquiries:
Eckoh plc
Nik Philpot, Chief Executive Officer
Adam Moloney, Group Finance Director
Jim Hennigan, Executive Director
www.eckoh.com Tel: 01442 458 300
Corfin Communications
Harry Chathli / Victoria Ward Tel: 020 7977 0020
Seymour Pierce
Jonathan Wright Tel: 020 7107 8000