RNS Number : 6229W
  Black Raven Properties PLC
  13 June 2008
   

        
 For immediate release  13 June 2008
        



    BLACK RAVEN PROPERTIES PLC
    (the 'Company')

    Notice of General Meeting


    Black Raven Properties PLC (AIM: BRP) has today given notice to convene a General Meeting of the Company on 11 July 2008, which meeting
has been requisitioned by members together holding not less than 10% of the issued share capital of the Company, to consider resolutions to
replace the Board of Directors of the Company with Directors nominated by the members of the Company requisitioning the meeting.

    A notice of the General Meeting (and a copy of this announcement) has been sent to shareholders today and is available for viewing on
the Company's website at www.blackravenproperties.com. The Board of Directors have recommended shareholders to vote against the
resolutions.



    ENDS




    For further information:

    Black Raven Properties PLC
    Pedro Toscano                                         Tel: 020 7466 5000

    Nominated Adviser
    Arden Partners plc
    Richard Day /Adrian Trimmings           Tel: 020 7398 1600

    Buchanan Communications
    Mark Court                                               Tel: 020 7466 5000




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