RNS Number:1042U
Eurocity Properties PLC
5 April 2002



NOTICE OF EXTRAORDINARY MEETING OF SHAREHOLDERS
 
Holders of more than 10% of the ordinary share capital have requisitioned an 
extraordinary meeting to consider and if thought fit to pass the following 
resolutions:

1. To remove D L Bloom as a director.
2. To remove B A Bloom as a director.
3. To appoint A Perloff as a director.
4. To appoint P Rowson as a director.

Accordingly the extraordinary general meeting will be convened on Thursday 2nd 
May at 11 a.m. at the offices of S J Berwin, 222, Grays Inn Road, London 
WC1X 8XF.

By Order of the Board.
Mr I Minter 
Company Secretary.


The directors will be writing to shareholders shortly to urge them to vote 
against all of the resolutions.


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