Notice of EGM and Posting of Circular

    RNS Number : 9347Y
  Caplay PLC
  11 July 2008
   


 For immediate release  11 July 2008
    Caplay Plc
    ("Caplay" or the "Company")
    Posting of Circular and Notice of EGM


    Further to the announcement, Amendment of Warrant Terms of 10 July 2008, the Company announces that a circular to shareholders (the
"Circular") has been posted today. A copy of the Circular will shortly be available on the Company's website: www.caplay-plc.co.uk. 

    In addition, a Notice is hereby given that an Extraordinary General Meeting of the holders of 'B' Warrants of Caplay Plc will be held at
10 a.m. on 28 July 2008 at the offices of Beaumont Cornish Limited, 5th Floor, 10-12 Copthall Avenue, London, EC2R 7DE to consider, and if
thought fit, to pass an ordinary resolution, to amend the final subscription date of the 'B' Warrants, which is to be extended from 1
December 2008 to 1 December 2013.




    For further information, please contact:  
 Caplay PLC  
 Tony Fabrizi, Non Executive Chairman                 Tel: +44 (0)207 375 9060
     
                
 Beaumont Cornish Limited
 Roland Cornish/Michael Cornish      Tel: + 44 (0)207 628 3396


This information is provided by RNS
The company news service from the London Stock Exchange
 
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