Notice of AGM

 

TIDMRLX 
 
RNS Number : 1570M 
Relax Group PLC 
23 January 2009 
 

Relax Group plc ("Relax Group" or "the Company") 
 
 
Notice of AGM 
 
 
 
 
Relax Group, the debt advisory specialists, is pleased to announce that the 
Company's report and accounts and notice of the annual general meeting of the 
Company to be held at 9:00am on 16 February 2009 at the Company's offices at 
Carter Place, Gisborne Close, Staveley, Chesterfield, Derbyshire S43 3JT (the 
"AGM") has been posted to shareholders today. The resolutions being proposed at 
the AGM, inter alia, include: 
 
 
1.    That the Company be generally and unconditionally authorised to make 
market  purchases (within the meaning of section 163(3) of the Act) of ordinary 
shares of GBP0.10 each in the capital of the Company ("Ordinary Shares") 
provided that: 
 
 
 
+----------+------------------------------------------------------+ 
| (a)      | the maximum number of Ordinary Shares to be          | 
|          | purchased is 1,177,039 (representing 3.86% of the    | 
|          | Company's issued share capital);                     | 
+----------+------------------------------------------------------+ 
|          |                                                      | 
+----------+------------------------------------------------------+ 
| (b)      | the minimum price, exclusive of any expenses, which  | 
|          | may be paid for each Ordinary Share is GBP0.10;      | 
+----------+------------------------------------------------------+ 
|          |                                                      | 
+----------+------------------------------------------------------+ 
| (c)      | the maximum price, exclusively of any expenses,      | 
|          | which may be paid for any such Ordinary Share is an  | 
|          | amount equal to 105% of the average of the middle    | 
|          | market quotations for an Ordinary Share taken from   | 
|          | the London Stock Exchange for the five business days | 
|          | immediately preceding the date on which such share   | 
|          | is contracted to be purchased;                       | 
+----------+------------------------------------------------------+ 
|          |                                                      | 
+----------+------------------------------------------------------+ 
| (d)      | the authority shall expire on the date which is 15   | 
|          | months after the date of the meeting.                | 
+----------+------------------------------------------------------+ 
 
2.   The implementation of the Relax Group Plc Long Term Incentive Plan. 
 
 
 
 
Enquiries: 
 
 
+-----------------------------------+---+------------+------------+-----------------+ 
| Trevor Moore, Group FD            |   |           01246 561 142 |                 | 
+-----------------------------------+---+-------------------------+-----------------+ 
| Relax Group plc                   |   |                         |                 | 
+-----------------------------------+---+-------------------------+-----------------+ 
|                                   |   |                         |                 | 
+-----------------------------------+---+-------------------------+-----------------+ 
| Mark Percy                        |   |           020 7107 8000 |                 | 
+-----------------------------------+---+-------------------------+-----------------+ 
| Seymour Pierce                    |   |                         |                 | 
+-----------------------------------+---+-------------------------+-----------------+ 
|                                   |   |                         |                 | 
+-----------------------------------+---+-------------------------+-----------------+ 
| Chris Steele / Tarquin Edwards    |   |    020 7034 4759 / 4758 |                 | 
+-----------------------------------+---+-------------------------+-----------------+ 
| Adventis Financial PR             |                |                              | 
+-----------------------------------+---+------------+------------+-----------------+ 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 NOAPUUUWGUPBGGW