Shareholder Circular posted
16 Setembro 2008 - 12:18PM
UK Regulatory
RNS Number : 5788D
Commercial Group Properties PLC
16 September 2008
FOR IMMEDIATE RELEASE 16 September 2008
Commercial Group Properties PLC
("Commercial Group", "CGP" or "the Company")
Posting of Notice of EGM
The Company announces that on 15 September 2008 it posted a Notice of EGM to Shareholders setting out one special resolution to be put
to Shareholders. This resolution will amend the Articles of Association to incorporate changes made under the Companies Act 2006.
The EGM is scheduled for Tuesday 14 October 2008 at 11.00am.
Ends
For further information, please contact:
Commercial Group Properties PLCKen Wills +44 (0) 1843 860866
Beaumont Cornish LimitedRoland Cornish +44 (0) 20 7628
3396
Holborn Public Relations LimitedDavid Bick/Mark +44 (0) 20 7929
Longson 5599
This information is provided by RNS
The company news service from the London Stock Exchange
END
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