Notice of AGM

 

TIDMOPD 
 
RNS Number : 2896M 
OPD Group PLC 
20 May 2010 
 

20 May 2010 
                          For immediate release 
                          OPD Group plc (the "Company") 
                              Posting of Circular 
              Notices of General Meeting and Annual General Meeting 
Further to the announcement made on 30 April 2010, in which the Company said 
that it was its intention to seek a cancellation of the Company's shares from 
admission to the Official List and to trading on the main market of the London 
Stock Exchange, a circular is today being posted to shareholders. 
The circular explains the reasons for the cancellation and, in accordance with 
the Listing Rules of the UK Listing Authority, includes a notice convening a 
general meeting of the Company to be held at the offices of Stephenson Harwood, 
at One, St Paul's Churchyard, London EC4M 8SH at 9.00am 11 June 2010 (or as soon 
thereafter as the annual general meeting convened for the same date has 
concluded) at which a resolution will be proposed to approve the cancellation. 
If the resolution is passed, the Company will then immediately apply to cancel 
the listing, which is expected to become effective with effect from 8.00 am on 
12 July 2010. 
In addition, the Company is today posting to shareholders a notice of the 
Company's annual general meeting together with the Company's annual report for 
the 12 month period ended 31 December 2009.  The annual general meeting of the 
Company will be held at the offices of Stephenson Harwood, at One, St Paul's 
Churchyard, London EC4M 8SH at 8.45am on 11 June 2010. 
The circular has been submitted to the UK Listing Authority and will shortly be 
available for inspection at the UK Listing Authority's Document Viewing 
Facility, which is situated at Financial Services Authority, 25 The North 
Colonnade, Canary Wharf, London E14 5HS (Tel. [phone]).  The 
Document Viewing Facility is open from 9.00 am to 5.30 pm on every weekday 
except bank holidays. Copies of the circular will also be available from the 
Company's website at www.opdgroup.com for a limited period of time. 
Enquiries 
OPD Group plc                                                 [phone] 
9700 
Ian Moss, Group Finance Director 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
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