Notice of General Meeting

RNS Number : 6483E

Evolution Group PLC

23 December 2009

 



The Evolution Group Plc

NOTICE OF GENERAL MEETING

23 December 2009

The Evolution Group PLC (the "Company") gives notice that a General Meeting ("GM") of the Company will be held at 21 Tudor Street, London EC4Y 0DJ at 11 am on Friday 22 January 2010.

The purpose of the GM is  to seek shareholder approval for the adoption of new long term incentive arrangements, being the introduction of a Joint Share Ownership Plan for executives of the Company and Growth Share Ownership Plans for senior employees of its subsidiaries, Evolution Securities Limited and Williams de Broë Limited.

Two copies of the Notice of GM and accompanying Letter from the Chairman together with the Form of Proxy have today been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:-

Financial Services Authority

25 The North Colonnade
Canary Wharf
LONDON

E14 5HS

Tel: [phone]

The Notice of GM will also be available on the Company's Website at www.evgplc.com/Reports-Presentations.

For more information please contact:

The Evolution Group Plc

Tony Lee, Company Secretary                                                            Tel: [phone]  

 

END

 

 

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