OKG Oakgate

RNS Number:8470J
Oakgate PLC
16 March 2005


For immediate release 16 March 2005

                                  OAKGATE PLC
                          ("Oakgate" or "the Company")

                    Notice of Annual General Meeting ("AGM")
                     Proposed Change of Name to Adorian PLC

Notice has been given that the Annual General Meeting of Oakgate will be held at
2.00pm on 29 March 2005 at Finsgate, 5-7 Cranwood Street, London EC1V 9EE for
the following purposes:

Ordinary Business

1 To receive and adopt the statement of accounts for the year ended 31 December
  2003 together with the reports of the Directors and the auditors thereon.

2 To appoint Jeffreys Henry LLP as auditors.

3 To re-elect Leo Earnest Vaughan Knifton as a director of the Company who
  retires by rotation in accordance with the Company's Articles of Association.

Special Business

As Special Business to consider, and if thought fit pass, the following
resolutions of which Resoultions 4 and 5 will be proposed as Ordinary
Resoultions and Resolution 6 and 7 as Special Resolutons.

4 To approve the increase in the authorised share capital

5 To approve the granting to the directors of a general authority to allot
  shares

6 To approve the granting to the Directors of authority to allot shares for cash
  and the exclusion of s.89 (1) of the Companies Act 1985

7 To approve the change of the Company's name.

The Notice has been posted to shareholders and is available from Finsgate, 5-7
Cranwood Street, London EC1V 9EE, free of charge.



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

END
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