DML Yco Deuxmil

 

TIDMDML 
 
RNS Number : 2210U 
YCO Deuxmil PLC 
22 June 2009 
 

YCO DEUXMIL PLC 
 
 
(the "Company") 
 
 
NOTICE OF ANNUAL GENERAL MEETING 
 
 
The Company has today dispatched a notice to shareholders to convene an Annual 
General Meeting of the Company to be held at the offices of Beachcroft LLP, 100 
Fetter Lane, London EC4A 1BN on Thursday 16 July 2009 at 11 a.m. to approve the 
following resolutions: 
 
 
Ordinary Business 
 
 
To consider and, if thought fit, pass the following Ordinary Resolutions: 
 
 
1. To adopt the Company's accounts for the financial year ended 31 December 
2008. 
 
 
2. To reappoint Jeffreys Henry LLP as auditors. 
 
 
Special Business 
 
 
To consider and, if thought fit, pass Resolution 3, which will be proposed as an 
Ordinary Resolution, and Resolutions 4, 5 and 6 which will be proposed as 
Special Resolutions: 
 
 
3. To authorise the directors to allot ordinary shares. 
 
 
4. To authorise the directors to disapply statutory pre-emption rights pursuant 
to Section 95 of the Companies Act 1985. 
 
 
5. To amend the Articles of Association of the Company. 
 
 
6. That the name of the Company be changed to YCO Group plc. 
 
 
A copy of the notice of Annual General Meeting is available on the Company's 
website, www.ycodeuxmil.com. 
 
 
For further information contact: 
 
 
+--------------------------------------+--------------------------------------+ 
| YCO Deuxmil plc                      |                                      | 
+--------------------------------------+--------------------------------------+ 
|                                      |                                      | 
+--------------------------------------+--------------------------------------+ 
| Neil Miller, CEO                     | +44 (0) 870 608 2124                 | 
+--------------------------------------+--------------------------------------+ 
|                                      |                                      | 
+--------------------------------------+--------------------------------------+ 
| WH Ireland Limited (Nominated        |                                      | 
| Adviser)                             |                                      | 
+--------------------------------------+--------------------------------------+ 
|                                      |                                      | 
+--------------------------------------+--------------------------------------+ 
| Adrian Kirk                          | +44 (0)161 832 2174                  | 
+--------------------------------------+--------------------------------------+ 
|                                      |                                      | 
+--------------------------------------+--------------------------------------+ 
| Religare Hichens, Harrison Plc       |                                      | 
| (Broker)                             |                                      | 
+--------------------------------------+--------------------------------------+ 
|                                      |                                      | 
+--------------------------------------+--------------------------------------+ 
| Daniel Briggs                        | +44 (0)20 7382 7776                  | 
+--------------------------------------+--------------------------------------+ 
| Alan Rooke                           | +44 (0)20 7382 7781                  | 
+--------------------------------------+--------------------------------------+ 
|                                      |                                      | 
+--------------------------------------+--------------------------------------+ 
| GTH Communications                   |                                      | 
+--------------------------------------+--------------------------------------+ 
|                                      |                                      | 
+--------------------------------------+--------------------------------------+ 
| Toby Hall                            | +44 (0) 207 153 8039                 | 
+--------------------------------------+--------------------------------------+ 
| Christian Pickel                     | +44 (0) 207 153 8036                 | 
+--------------------------------------+--------------------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 NOAGUUPGQUPBGAB 
 

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