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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Ashton Penney | LSE:ASHT | London | Ordinary Share | GB00B0KDN652 | ORD 1P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 0.15 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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RNS Number : 7505J
Ashton Penney Holdings PLC
08 December 2008
For Immediate Release
08 December 2008
Ashton Penney Holdings Plc
("Ashton Penney" or "the Company")
Notice of AGM
The Company announces that it has posted to shareholders a Notice of AGM, to be held on Tuesday 30 December 2008 at 11.00am at the
Company's offices, 81-82 Gracechurch Street London EC3V 0AU to consider the following:
Ordinary Resolutions
Resolution 1 - Re-election of Mr Maitland as Director.
Resolution 2 - Election of Professor David Kinnon as Director.
Resolution 3 - Authority to allot shares.
Special Resolution
Resolution 4 - Authority to disapply pre-emption rights.
The Company has also taken the opportunity to seek confirmation from individual shareholders re communicating Company information by
electronic means.
The Notice of AGM and the letter to shareholders regarding electronic communication are available on the Company's website,
http://www.ashtonpenneyinterim.com/investor-relations/shareholder-information/st ock-exchange-announcements/2008/default.aspx
Bruce Page +44 20 7337 6900
Director
Roland Cornish +44 20 7628 3396
Beaumont Cornish Limited
-ends-
This information is provided by RNS
The company news service from the London Stock Exchange
END
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