Posting of Circular and Notice of General Meeting


 

TIDMCSB 
 
RNS Number : 5747P 
Crosby Asset Management Inc 
19 July 2010 
 

19 July 2010 
 
                          Crosby Asset Management Inc. 
                            ("CAM" or the "Company") 
 
    Posting of Circular to Shareholders and Notice of General Meeting ("GM") 
 
The board of directors of CAM (the "Board"), announces that, following the 
announcement of 24 June 2010, which included details of the terms of the 
proposed related party disposal of CAM's subsidiary companies to Crosby Capital 
Limited ("CCL") (the "Proposed Disposal"), a circular (the "Circular") providing 
further information on the Proposed Disposal has today been posted to the 
Company's shareholders, together with a notice convening the GM. 
 
The GM will take place at the offices of Strand Hanson Limited at 26 Mount Row, 
London, W1K 3SQ on 25 August 2010 at 10.00 a.m. 
 
As set out in the Circular, the Board will issue a further announcement when 
CCL's Extraordinary General Meeting date is confirmed. 
 
 
                                    **ENDS** 
 
Enquiries: 
Crosby Asset Management Inc. 
Ilyas Khan                                                             +44 (0) 
20 3291 2863 
 
Strand Hanson Limited 
Stuart Faulkner / James Spinney                             +44 (0) 20 7409 3494 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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