Notice of EGM
22 August 2008 - 11:27PM
UK Regulatory
RNS Number : 9142B
EPIC Reconstruction PLC
22 August 2008
EPIC Reconstruction Plc
(the "Company")
Posting of Circular and Notice of Extraordinary General Meeting
EPIC Reconstruction Plc announces that an EGM will be held on 16 September 2008 at 3pm at IOMA House, Hope Street, Douglas, Isle of Man,
in order to consider recommended proposals to restructure the Company's investment advisory arrangements, change the name of the Company,
authorise the purchase of Ordinary Shares and cancel the share premium account.
A circular outlining the proposals and providing notice of the EGM was posted to shareholders yesterday. This document is available on
the Company Website www.epicreconstructionplc.com
--ENDS--
Further information, please contact:
IOMA Fund & Investment Management Ltd Tel: +44 (0) 1624 681381
Cynthia Edwards
Numis Securities Ltd Tel: +44 (0) 20 7260 1000
Nominated Adviser: Lee Aston
This information is provided by RNS
The company news service from the London Stock Exchange
END
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