EGM Statement

 

TIDMJSP 
 
RNS Number : 6531E 
Jessops plc 
23 December 2009 
 

 
 
JESSOPS PLC 
 
 
Notice of Extraordinary General Meeting 
to consider proposed members' voluntary liquidation 
 
 
Following the announcement on 29 September 2009 of the completion of the solvent 
restructuring of the Jessops group of companies, Jessops plc (the "Company") 
announces that a circular convening an Extraordinary General Meeting of the 
Company to be held at 10.00 a.m. on 21 January 2010 at the offices of Ashurst 
LLP in Broadwalk House, 5 Appold Street, London EC2A 2HA has today been sent to 
shareholders of the Company (the "Shareholders"). 
The Extraordinary General Meeting of the Company is being convened to obtain 
Shareholders' approval for the board's proposal that the Company be put into a 
members' voluntary liquidation. 
The shares in the Company (the "Shares") will be suspended from trading on the 
Official List of the UK Listing Authority at 7.30 a.m. on 20 January 2010 in 
advance of the Extraordinary General Meeting. It is intended that if the 
resolutions put before the Extraordinary General Meeting are passed by the 
requisite majorities, the Shares will be cancelled from the Official List of the 
UK Listing Authority with effect from 8.00 a.m. on 22 January 2010. 
A form of proxy to be used in connection with the Extraordinary General Meeting 
will be attached to the  circular. 
Copies of the circular have been submitted to the Document Viewing Facility of 
the UK Listing Authority at the Financial Services Authority, 25 The North 
Colonnade, Canary Wharf, London E14 5HS (telephone [phone]). The notice is 
also available on the Company's website www.jessops.com. 
- Ends - 
 
 
For further information please contact 
David Litterick 
Brunswick Group LLP 
0207 404 5959 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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