Adjournment of General Meeting (1617J)
2011年6月27日 - 7:15PM
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RNS Number : 1617J
Media Square PLC
27 June 2011
Media Square plc ("Media Square" or the "Group")
Adjournment of General Meeting
Media Square announces that, due to an error in the printing of
the Group's proposed new articles of association (the "New
Articles"), the General Meeting held today was adjourned prior to a
vote being taken.
The adjourned General Meeting (the "Adjourned General Meeting")
will reconvene at 10:45am on 21 July 2011, immediately before the
Group's Annual General Meeting, which the Group hopes will make it
easier for shareholders to attend both meetings in person if they
desire.
Valid proxy forms that were submitted by shareholders for
today's General Meeting will remain valid for the Adjourned General
Meeting and should not be resubmitted unless shareholders wish to
change voting instructions.
Notice of Adjourned General Meeting, and an amended version of
the provision in the New Articles that was incorrectly printed,
will be sent to shareholders in due course.
For further information please contact:
Media Square plc www.mediasquare.co.uk
Roger Parry 020 3026 6601
Peter Reid 020 3026 6607
This information is provided by RNS
The company news service from the London Stock Exchange
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