Notice of EGM
07 January 2010 - 7:58PM
UK Regulatory
TIDMBLKA
RNS Number : 1692F
Black Arrow Group PLC
07 January 2010
Black Arrow Group plc ('BAG' or the 'Company')
7 January 2010
Black Arrow Group plc
('BAG' or the 'Company')
PROPOSED CANCELLATION OF ADMISSION TO TRADING ON AIM
AND RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
On 21 December 2009, the Board of the Company announced that it had decided to
seek shareholders' approval for the cancellation of the Company's admission to
trading on AIM ("Cancellation").
The Company is pleased to announced that a circular convening the required
General Meeting been posted to shareholders today. At the General Meeting,
resolutions will be put to shareholders to approve both the Cancellation and the
re-registration of the Company as a private limited company.
A copy of the circular can be found on the Company's website
(www.logic-office.co.uk).
Enquiries:
Black Arrow Group 0208 572 7474
Ronald Waxman, Finance Director
Nominated Adviser
WH Ireland Limited
David Porter 0207 220
1666
This information is provided by RNS
The company news service from the London Stock Exchange
END
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