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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Eatonfield | LSE:EFD | London | Ordinary Share | GB00B1FQDQ64 | ORD 0.1P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 0.20 | 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 : 7863X
Eatonfield Group plc
10 December 2010
10 December 2010
Eatonfield Group plc
("Eatonfield" or "the Group")
Notice of Annual General Meeting
Notice of the Annual General Meeting ("AGM") of Eatonfield to be held at 11.00
a.m. on 31 December 2010 at the Company's registered office has been sent to
shareholders together with a form of proxy. The Notice of AGM can be viewed on
the Company's website www.eatonfield.co.uk.
As previously notified, the Group remains in discussions with its banks and
continues to progress a range of strategic options, including the disposal of
certain of its land assets as well as plans to raise further equity. The
directors intend to finalise the Annual Report and Accounts for the year ended
30 June 2010 once these matters have been concluded. The Annual Report and
Accounts will then be signed off and sent to shareholders.
For further information please contact:
+------------+---------+
| Eatonfield | Tel: |
| Group plc | +44 |
| | (0)1829 |
| | 261 910 |
+------------+---------+
| Brian | |
| Corfe | |
| (Executive | |
| Chairman) | |
+------------+---------+
| Rob | |
| Lloyd | |
| (Group | |
| Chief | |
| Executive) | |
+------------+---------+
| Duncan | |
| Syers | |
| (Group | |
| Finance | |
| Director) | |
+------------+---------+
+-------------------------------------+------------------------------+
| Evolution Securities Limited | Tel: +44 (0)113 243 1619 |
| | |
+-------------------------------------+------------------------------+
| Joanne Lake/Casper Kaars | |
+-------------------------------------+------------------------------+
+-------------------------------------+------------------------------+
| Optiva Securities Limited | Tel: +44 (0)203 137 1904 |
| | |
+-------------------------------------+------------------------------+
| Jeremy King | |
+-------------------------------------+------------------------------+
+-------------------------------------+------------------------------+
| Threadneedle Communications | Tel: +44 (0)207 653 9850 |
| | |
+-------------------------------------+------------------------------+
| Graham Herring/John Coles | |
+-------------------------------------+------------------------------+
End
This information is provided by RNS
The company news service from the London Stock Exchange
END
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