Notice of EGM
2007年12月20日 - 12:15AM
RNSを含む英国規制内ニュース (英語)
Sitka Health Fund VCT plc
Notice of Extraordinary General Meeting
The Company has posted a circular to shareholders convening an Extraordinary
General Meeting of the Company to be held at 11.00am on 10 January 2008 at 5th
Floor, 120 Old Broad Street, London EC2N 1AR.
At the Extraordinary General Meeting, shareholder approval is sought to:
a) authorise the issue of shares under the Top-Up Offer,
b) amend the articles to extend the life of the Company; and
c) Change the name of the Company.
Copies of the circular containing, inter alia, the notice of the Extraordinary
General Meeting will be submitted to the UKLA and will shortly be available for
inspection at the UKLA's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
19 December 2007
For further information please call Doreen Nic or Eddie Cheesman of Noble
Corporate Management Limited on 0131 225 9677.
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