Notice of GM:Proposed expansion of inv. policy (5277O)
20 September 2011 - 4:00PM
UK Regulatory
TIDMSTV
RNS Number : 5277O
Strathdon Investments PLC
20 September 2011
Strathdon Investments Plc
("Strathdon" or the "Company")
Notice of General Meeting: Proposed expansion of investing
policy
Strathdon Investments plc announces that it has posted a
Circular to shareholders convening a General Meeting to be held at
the offices of Wallace LLP at One Portland Place, London W1B 1PN at
9.30 am on 5 October 2011.
The purpose of the General Meeting is to ask shareholders to
approve an ordinary resolution adopting an expanded investing
policy for the Company.
The Circular sets out the background to, and reasons for the
proposed, expansion of the Company's investing policy, as well as
providing formal notice of the General Meeting.
This General Meeting is in addition to the Company's Annual
General Meeting, notice of which has already been posted to
shareholders, which is to be held on 29 September 2011.
Copies of the Circular will be available at the offices of
Wallace LLP at One Portland Place, London W1B 1PN and on
Strathdon's website at www.strathdoninvestmentsplc.com.
For further information, please contact:
Strathdon Investments Plc Tel: 07733 337755
Simon Hunt
Seymour Pierce Limited Tel: 020 7107 8000
Nicola Marrin / David Foreman (Corporate
Finance)
Leti McManus (Corporate Broking)
- Ends -
This information is provided by RNS
The company news service from the London Stock Exchange
END
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