DAV Davenham

 

TIDMDAV 
 
RNS Number : 5335K 
Davenham Group PLC 
21 April 2010 
 

 
 
 
 
                               Davenham Group plc 
                         (the "Group" or the "Company") 
 
Notice of General Meeting (pursuant to section 656 of the Companies Act 2006) to 
                        consider serious loss of capital 
 
Further to the statement regarding the serious loss of capital in Davenham 
Group's interim results, announced on 31 March 2010, the Company has today 
posted a Circular to shareholders giving notice that a general meeting of 
Davenham Group plc will be held at 8 St John Street, Manchester M3 4DU on 18 May 
2010 at 10.30 am (the "General Meeting"). 
 
Due to the continuing losses incurred by the Group, the value of the Company's 
net assets is now less than half of its called-up share capital. In 
circumstances where the value of the Company's net assets is less than half of 
its called-up share capital, the Directors are required, under section 656 of 
the Companies Act 2006, to convene a general meeting of the Company to consider 
whether any, and if so what, steps should be taken to deal with the situation. 
 
In light of the continuing strategic review, which the Company updated 
shareholders upon in the Group's interim results, the Board does not consider it 
necessary for specific resolutions to be proposed at the General Meeting. 
 
In accordance with Rule 20 of the AIM Rules for Companies, a copy of the notice 
of general meeting has been made available on the Company's website; 
www.davenham.co.uk. 
 
 
+----------------------------------------+---------------------------+ 
| Davenham Group plc                     |             0161 832 8484 | 
| Paul Burke, Group Managing Director    |        www.davenham.co.uk | 
|                                        |                           | 
+----------------------------------------+---------------------------+ 
| Hawkpoint Partners Limited  (Nominated |             020 7665 4500 | 
| Adviser)                               |                           | 
| Lawrence Guthrie / Joseph Ayala        |                           | 
+----------------------------------------+---------------------------+ 
|                                        |                           | 
| Hogarth                                |             020 7357 9477 | 
| Katie Hunt/Reg Hoare                   |                           | 
+----------------------------------------+---------------------------+ 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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