Notice of General Meeting

    RNS Number : 8156W
  Betbrokers PLC
  16 June 2008
   
    
 Press Release   16 June 2008

    Betbrokers plc
    ("Betbrokers", "the Group" or "the Company")
    Notice and Agenda of a General Meeting of Betbrokers plc

    NOTICE WAS GIVEN on 12 June 2008 that a General Meeting of the Company will be held at The Albany Suite, The International Hotel, 163
Marsh Wall, London, E14 9SJ on Monday 30th June 2008 at 2.00 pm for the following purposes:

    1.    To receive and consider the Company's Accounts and Reports of the Directors and the Auditors for the period ended 31st December
2007.

    2.    To pass as a ordinary resolution and by reference to article 6 of the Companies Articles of Association that the directors be
generally and unconditionally authorised in accordance with section 80 of the Companies Act 1985 (the "Act") and in addition to any previous
authorities to allot relevant securities (within the meaning of section 80(2) of the Act) up to a maximum aggregate nominal amount of
£775,000, such authority to expire on 29th June 2013, but so that the Company may, before the expiry of such period, make an offer or
agreement which would or might require relevant securities to be allotted after the expiry of such period and the directors may allot
relevant securities pursuant to such an offer or agreement as if the authority had not expired.  

    3.     To pass as a special resolution and by reference to article 7 of the Companies Articles of Association that the directors be
empowered, pursuant to section 95 of the Act, to allot equity securities (within the meaning of section 94(2) to section 94(3A) of the Act)
for cash and in addition to any previous authorities as if section 89(1) of the Act did not apply to any such allotment, provided that this
power shall be limited to the allotment of equity securities up to an aggregate nominal amount of £690,000, and shall expire on 29th June
2013, save that the Company may, before such expiry make an offer or agreement which would or might require equity securities to be allotted
after such expiry and the directors may allot equity securities in pursuance of such offer or agreement as if the power had not expired.

    - Ends -

    For further information, please contact:
 Betbrokers plc
 Wayne Lochner, Chairman and Chief Executive  Tel: [phone]
 [e-mail]                            www.betbrokers.com 

 Daniel Stewart & Company plc
 Simon Leathers / Simon Starr  Tel: [phone]

    Media enquiries:
 Abchurch
 Chris Lane / Nick Probert        Tel: [phone]
 [e-mail]    www.abchurch-group.com 

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