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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Innobox | LSE:INO | London | Ordinary Share | GB0000528181 | ORD 0.05P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 0.10 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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INNOBOX PLC
EGM
The Directors of Innobox Plc (the "Company") announce that they have posted to
shareholders notice of an extraordinary general meeting to be held at 9.15 a.m.
on 15 January 2007 at the Company's registered office, Meriden House, 6 Great
Cornbow, Halesowen, West Midlands B63 3AB (the "EGM").
The resolutions to be proposed at the EGM relate to an increase in the
authorised share capital of the Company and the grant of authority to the
directors to issue shares in order to raise finance for the Company.
Copies of the notice of EGM will be available for a period of one month from
the Company's registered office at the address set out above.
Enquiries:
Russell Stevens 07860 562621
Chief Executive, Innobox Plc russell@innobox.co.uk
Tim Feather / Matthew Johnson 0113 246 2610
Hanson Westhouse LLP tim.feather@hansonwesthouse.com
END
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