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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Yco Deuxmil | LSE:DML | London | Ordinary Share | GB00B2QY9V34 | ORD 0.35P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 17.50 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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RNS Number : 2210U
YCO Deuxmil PLC
22 June 2009
YCO DEUXMIL PLC
(the "Company")
NOTICE OF ANNUAL GENERAL MEETING
The Company has today dispatched a notice to shareholders to convene an Annual
General Meeting of the Company to be held at the offices of Beachcroft LLP, 100
Fetter Lane, London EC4A 1BN on Thursday 16 July 2009 at 11 a.m. to approve the
following resolutions:
Ordinary Business
To consider and, if thought fit, pass the following Ordinary Resolutions:
1. To adopt the Company's accounts for the financial year ended 31 December
2008.
2. To reappoint Jeffreys Henry LLP as auditors.
Special Business
To consider and, if thought fit, pass Resolution 3, which will be proposed as an
Ordinary Resolution, and Resolutions 4, 5 and 6 which will be proposed as
Special Resolutions:
3. To authorise the directors to allot ordinary shares.
4. To authorise the directors to disapply statutory pre-emption rights pursuant
to Section 95 of the Companies Act 1985.
5. To amend the Articles of Association of the Company.
6. That the name of the Company be changed to YCO Group plc.
A copy of the notice of Annual General Meeting is available on the Company's
website, www.ycodeuxmil.com.
For further information contact:
+--------------------------------------+--------------------------------------+
| YCO Deuxmil plc | |
+--------------------------------------+--------------------------------------+
| | |
+--------------------------------------+--------------------------------------+
| Neil Miller, CEO | +44 (0) 870 608 2124 |
+--------------------------------------+--------------------------------------+
| | |
+--------------------------------------+--------------------------------------+
| WH Ireland Limited (Nominated | |
| Adviser) | |
+--------------------------------------+--------------------------------------+
| | |
+--------------------------------------+--------------------------------------+
| Adrian Kirk | +44 (0)161 832 2174 |
+--------------------------------------+--------------------------------------+
| | |
+--------------------------------------+--------------------------------------+
| Religare Hichens, Harrison Plc | |
| (Broker) | |
+--------------------------------------+--------------------------------------+
| | |
+--------------------------------------+--------------------------------------+
| Daniel Briggs | +44 (0)20 7382 7776 |
+--------------------------------------+--------------------------------------+
| Alan Rooke | +44 (0)20 7382 7781 |
+--------------------------------------+--------------------------------------+
| | |
+--------------------------------------+--------------------------------------+
| GTH Communications | |
+--------------------------------------+--------------------------------------+
| | |
+--------------------------------------+--------------------------------------+
| Toby Hall | +44 (0) 207 153 8039 |
+--------------------------------------+--------------------------------------+
| Christian Pickel | +44 (0) 207 153 8036 |
+--------------------------------------+--------------------------------------+
This information is provided by RNS
The company news service from the London Stock Exchange
END
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