Notice of EGM

 

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RNS Number : 5658T 
Qonnectis plc 
08 June 2009 
 
 
 
Qonnectis plc 
("Qonnectis") 
 
 
Notice of EGM 
 
 
As reported at the Extraordinary General Meeting of 5 June 2009, after further 
discussion with Capital Reserve Management Limited ("CRM") and its advisers, it 
has become clear that a further resolution is required to achieve the necessary 
adjustment to the issued ordinary share capital of the Company to undertake the 
proposed financing. 
The Board has therefore today convened a further General Meeting to be held at 
the offices of J M Finn & Co Limited, 4 Coleman Street, London EC2R 5TA on 
Wednesday 25 June at 10.00 am. Formal notice of the General Meeting has been 
sent to shareholders today. 
The meeting will consider a resolution to reduce the number of ordinary shares 
in issue so that for every ten issued ordinary shares of 0.1p held by a 
shareholder, nine are converted into deferred shares, such deferred shares 
having the rights set out in the resolution. 
 
 
For further information please visit www.qonnectis.com or contact: 
 
 
Qonnectis 
Barbara Spurrier01223 421 714 
 
 
FinnCap                                            020 7600 1658 
Nominated Adviser 
Clive Carver 
 
 
Lothbury Financial Limited                         020 7011 9411 
Michael Padley 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
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