RNS Number : 5501K
  Dawnay, Day Treveria PLC
  19 December 2008
   


    19 December 2008

    Dawnay, Day Treveria PLC


    NOTICE OF EGM

    The board of Dawnay, Day Treveria PLC (the "Company") has today issued a notice to its shareholders to consider special resolutions to
change the name of the Company to Treveria plc and to make a consequential amendment to the Company's articles of association.

    Notice of the General Meeting of the Company to be held at its registered office at International House, Castle Hill, Victoria Road,
Douglas, Isle of Man IM2 4RB on 12th January 2009 at 10 a.m., together with proxy forms, have today been despatched to shareholders. The
board recommends that shareholders vote in favour of the resolutions to be proposed at the EGM. 


    For further information:

 TAM                                               +44 (0)20 7960 6525
 Damian Wisniewski / Chris Kingham / David Hunter

 JPMorgan Cazenove                                 +44 (0)20 7588 2828
 Bronson Albery

 Citigroup (NOMAD to the Company)                  +44 (0)20 7986 4000
 Alex Carter



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