Notice of EGM

 

TIDMNSO 
 
RNS Number : 4273N 
Nature Technology Solutions Limited 
17 February 2009 
 

NATURE TECHNOLOGY SOLUTIONS LIMITED 
(THE "COMPANY") 
 
 
NOTICE OF EGM 
 
 
 
 
The Board of Nature Technology Solutions Limited ("Nature" or the "Company") is 
pleased to announce that has today posted a circular to Nature shareholders 
convening an Extraordinary General Meeting ("EGM") of the Company ("Circular") 
for the purpose of considering and, if thought fit, passing the following 
special resolutions, namely: 
 
 
RESOLUTION 1 
 
 
That the name of the Company be changed to Nature Group PLC. 
 
 
RESOLUTION 2 
 
 
That the Company's Articles of Association be amended in order to allow the 
Company to be able to pay a dividend. 
 
 
RESOLUTION 3 
 
 
That subject to sufficient funds being available, the Directors be authorised to 
purchase in the market up to 10 per cent of the Company's issued share capital. 
 
 
Notice is hereby given that the an Extraordinary General Meeting of Nature 
Technology Solutions Limited will be held at Ordnance House, 31 Pier Road, St 
Helier, Jersey at 3.00 p.m. on Wednesday, 18 March 2009. 
 
 
Details of the proposals are contained in the Circular. 
 
 
Copies of the Circular and the accompanying Form of Proxy will be available on 
the Company's website www.investnature.com and will be available free of charge, 
during normal business hours on any weekday (Saturdays, Sundays and public 
holidays excepted) at the Company's registered office from the date of this 
announcement until following conclusion of the EGM. 
 
 
 
For further information please contact: 
 
 
+-------------------------------------------+----------------------------+ 
| Nature Technology Solutions Limited       | 01841 533611               | 
| Richard Eldridge, Chairman                |                            | 
|                                           |                            | 
+-------------------------------------------+----------------------------+ 
| Nominated Adviser                         | 020 7492 4777              | 
| Dowgate Capital Advisers Limited          |                            | 
| Tony Rawlinson/Aaron Smyth                |                            | 
|                                           |                            | 
+-------------------------------------------+----------------------------+ 
| Broker                                    | 020 7492 4799              | 
| Dowgate Capital Stockbrokers Limited      |                            | 
| Philip Dumas/Spencer Moulton              |                            | 
+-------------------------------------------+----------------------------+ 
 
 
Further information can be found on the Company's website, 
www.investnature.co.uk. 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
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