Notice of EGM
08 Junho 2009 - 3:00AM
UK Regulatory
TIDMBNLN
RNS Number : 4945T
Bateman Litwin N.V.
08 June 2009
8 June 2009
BATEMAN LITWIN N.V.
("Bateman Litwin" or "the Company")
Notice of EGM
Notice of Extraordinary General Meeting
The Company today announces that it has posted to shareholders and holders of
Depositary Interests a Notice of an Extraordinary General Meeting ("EGM").
The EGM will be held at 09:00 a.m. CEST (08 a.m. BST) on 23 June 2009 at
Haaksbergweg 59, 1101 BR Amsterdam Zuidoost, The Netherlands.
The EGM notice contains the following resolutions:
Ordinary resolutions
1.To nominate Roderick Francis Arthur Balfour, Earl of Balfour, as a
non-executive director and as Chairman of Bateman Litwin with effect from 1 July
2009;
2.To accept and ratify Roy Franklin's resignation as Non-Executive Chairman of
the Company with effect from 30 June 2009
A copy of the EGM Notice is available on the Company's website at
www.bateman-litwin.com
Enquiries:
+---------------------------------------------+---------------------------+
| Bateman Litwin | Tel: + 44 (0)20 7799 8307 |
| David Lamont, Chief Executive Officer | |
| Davis Larssen, Chief Financial Officer | |
| Ingrid Boon, Investor Relations Manager | |
| | |
+---------------------------------------------+---------------------------+
| Credit Suisse Securities (Europe) Limited | Tel: +44 (0)20 7888 8888 |
| Nominated adviser and joint broker | |
| Jon Grussing | |
| Will MacLaren | |
| | |
+---------------------------------------------+---------------------------+
| Oriel Securities Limited | Tel: +44 (0)20 7710 7600 |
| Joint broker | |
| Richard Crawley | |
+---------------------------------------------+---------------------------+
| | |
+---------------------------------------------+---------------------------+
About Bateman Litwin N.V.
Bateman Litwin is a supplier of technology, engineering, procurement and project
management services to the world's energy and resource industries. To find out
more, visit Bateman Litwin at: www.bateman-litwin.com
This information is provided by RNS
The company news service from the London Stock Exchange
END
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