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RGI Rose Grp

0.625
0.00 (0.00%)
Last Updated: 01:00:00
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Rose Grp LSE:RGI London Ordinary Share GG00B1H11J88 ORD 0.0000004P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 0.625 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

R.G.I. International Limited Notice of EGM (5640N)

10/09/2013 7:01am

UK Regulatory


Rose Grp (LSE:RGI)
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TIDMRGI

RNS Number : 5640N

R.G.I. International Limited

10 September 2013

Tuesday 10 September 2013

R.G.I. INTERNATIONAL LIMITED

NOTICE OF EXTRAORDINARY GENERAL MEETING

R.G.I. International Limited ("RGI" or the "Company"), the AIM listed developer of quality residential and commercial properties in Moscow and the surrounding areas, announces that an Extraordinary General Meeting ("EGM") will be held on 30 September 2013 at Frances House, Sir William Place, St Peter Port, Guernsey GY1 4EU and will commence at noon. The purpose of the EGM is to approve the adoption by the Company of new Articles of Incorporation to reflect recent changes to company law and practice in Guernsey and the UK, including the Company becoming subject to the UK City Code on Takeovers and Mergers as of 30 September 2013, and to make certain other amendments.

The Notice of the EGM and Proxy forms have been posted to shareholders.

The above mentioned documents can be found on RGI's website: www.rgi-international.com

Enquiries:

 
 RGI 
  David Wood, Chief Financial Officer 
  Elena Lisitsyna, Head of Marketing 
  and PR                                 +7 495 933 6180 
 
 Citigate Dewe Rogerson - Financial 
  PR Adviser 
  Tom Baldock 
  Jos Bieneman                           +44 (0) 20 2889 7282 
 Shore Capital - Nominated Adviser 
  Stephane Auton 
  Edward Mansfield                       +44 (0) 207 408 4090 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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