Notice of GM:Proposed expansion of inv. policy (5277O)

TIDMSTV

RNS Number : 5277O

Strathdon Investments PLC

20 September 2011

Strathdon Investments Plc

("Strathdon" or the "Company")

Notice of General Meeting: Proposed expansion of investing policy

Strathdon Investments plc announces that it has posted a Circular to shareholders convening a General Meeting to be held at the offices of Wallace LLP at One Portland Place, London W1B 1PN at 9.30 am on 5 October 2011.

The purpose of the General Meeting is to ask shareholders to approve an ordinary resolution adopting an expanded investing policy for the Company.

The Circular sets out the background to, and reasons for the proposed, expansion of the Company's investing policy, as well as providing formal notice of the General Meeting.

This General Meeting is in addition to the Company's Annual General Meeting, notice of which has already been posted to shareholders, which is to be held on 29 September 2011.

Copies of the Circular will be available at the offices of Wallace LLP at One Portland Place, London W1B 1PN and on Strathdon's website at www.strathdoninvestmentsplc.com.

For further information, please contact:

 
 Strathdon Investments Plc                  Tel: [phone] 
 Simon Hunt 
 
 Seymour Pierce Limited                     Tel: [phone] 
 Nicola Marrin / David Foreman (Corporate 
  Finance) 
 Leti McManus (Corporate Broking) 
 

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This information is provided by RNS

The company news service from the London Stock Exchange

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