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Notice of AGM and proposed ch

14 Jul 2008 09:07

RNS Number : 9721Y
Cue Energy Plc
14 July 2008
 



Cue Energy plc ("Cue Energy", or the "Company")

Notice of AGM and proposed change of name

 

 

Cue Energy plc announces that the Annual General Meeting relating to the year ended 31 December 2007 will be held at the London Marriott Hotel Park Lane, 140 Park LaneLondon W1K 7AA at 9:30 am on Monday, 4 August 2008. 

The resolutions to be put before the meeting include a special resolution to change the name of the Company to Alecto Energy plc.

The Notice of Meeting has been sent to shareholders and posted on the Company's website (www.cueenergy.co.uk). 

Contacts

Cue Energy plc

Toby Howell / Gregory Kuenzel 

HB Corporate 

Edward Hutton

+44 20 7182 1748

+44 20 7510 8600

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAVZLBFVDBBBBZ
Date   Source Headline
5th Aug 20087:00 amRNSFurther re change of name
4th Aug 200811:53 amRNSResult of AGM and change of n
14th Jul 20089:07 amRNSNotice of AGM and proposed ch
27th Jun 20089:31 amRNSAnnual Report and Accounts
27th Jun 20089:30 amRNSFinal Results
28th Mar 200811:06 amRNSTotal Voting Rights
14th Mar 20083:31 pmRNSResult of EGM
21st Feb 20089:00 amRNSRestoration-Cue Energy Plc
21st Feb 20089:00 amRNSProposed Acquisition, EGM
5th Feb 20083:21 pmRNSDirectorate Change
24th Dec 200710:31 amRNSSuspension Update
28th Sep 20072:45 pmRNSTemporary Suspension
28th Sep 20072:45 pmRNSInterim Results
28th Sep 20072:45 pmRNSSuspension - Cue Energy
17th Aug 20071:03 pmRNSWebsite Compliance
13th Jul 20071:34 pmRNSChange of Registered Office
25th Jun 200711:25 amRNSAGM Statement
30th May 20077:01 amRNSNotice of AGM
29th May 200710:12 amRNSFinal Results
11th May 20073:09 pmRNSChange of Adviser
28th Mar 20077:01 amRNSDirectorate Change
3rd Jan 20079:08 amRNSLoan Facility
14th Dec 20063:43 pmRNSTotal Voting Rights
1st Nov 20064:43 pmRNSHolding(s) in Company

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