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Viatrade plc (VIAP)

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Wednesday 01 October, 2008

Viatrade plc

Notice of EGM



                                               Viatrade plc
                      (incorporated in England and Wales under the Companies Act 1985
                                       with Registered No 03817875)

                                         NOTICE OF GENERAL MEETING

NOTICE  IS HEREBY GIVEN that an extraordinary general meeting of Viatrade plc (the "Company") will be  held
at  10.00am  on  31  October 2008 at 5th Floor 42-44 Bishopsgate, London, EC2N  4AH,  for  the  purpose  of
considering, and if thought fit, passing, the following resolutions:

Ordinary resolutions

    1.      Share for Share exchange with Troff Limited

The  proposed share for share exchange agreement between the Company and Troff Limited whereby the  Company
will  issue  545,455  new  ordinary shares of 1p each in the capital of the Company  to  Troff  Limited  in
consideration  for  the  transfer of 3,000,000 ordinary shares held by Troff Limited  in  Global  E-Network
Holdings plc be approved.

    2.      Share for Share exchange with GE Capital Partners Limited

The  proposed share for share exchange agreement between the Company and GE Capital Partners Limited ("GE")
whereby the Company will issue 64,703 new ordinary shares of 1p each in the capital of the Company to GE in
consideration for the transfer of 296,545 ordinary shares held by GE in Marlin Group Holdings plc.

    3.      Share for Share exchange with Monument Capital Partners Limited

The  proposed share for share exchange agreement between the Company and Monument Capital Partners  Limited
(MCP)  whereby the Company will issue 606,060 new ordinary shares of 1p each in the capital of the  Company
to MCP in consideration for the transfer of 5,555,555 ordinary shares held by MCP in Britfilms Group plc be
approved.

    4.      Share for Share exchange with SME Capital Limited

The proposed share for share exchange agreement between the Company and SME Capital Limited ("SME") whereby
the  Company will issue 1,212,121 new ordinary shares of 1p each in the capital of the Company  to  SME  in
consideration for the transfer of 1,818,181 ordinary shares held by SME in Worldlink Group plc be approved.

                  The Directors of the issuer accept responsibility for this announcement

Enquiries:

BISHOPSGATE COMMUNICATIONS LTD                               020 7562 3350
Maxine Barnes
Nick Farmer

Viatrade plc

						                                                                                                           

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