CTI.L Regulatory News (CTI)

25 Jun 2007 16:30

Cathay International Holdings Ld25 June 2007 25 June 2007 Cathay International Holdings Limited Notices of Special General Meeting and Annual General Meeting and Information Session Cathay International Holdings Limited ("the Company") would like to notify : (i) the holders of A shares in the Company that a Special General Meeting ("SGM") of the holders of A Shares will be held at The Utrillo Room, Hotel Concorde La Fayette, 3 place du General Koenig, 75017 Paris, France on 23 July 2007 at 3:00 p.m. A Form of Proxy in connection with the SGM was enclosed with the Notice of SGM sent to holders of A Shares on 25 June 2007. If you are a holder of A Shares, you are requested to complete, sign and return the Form of Proxy, whether or not you intend to be present at the SGM, and return it to Capita Registrars (Proxies), PO Box 25, Beckenham, Kent BR3 4BR as soon as possible and in any event so as to arrive not less than 48 hours before the time appointed for the Meeting. (ii) all shareholders of the Company that the Annual General Meeting ("AGM") of the Company will be held at The Utrillo Room, Hotel Concorde La Fayette, 3 place du General Koenig, 75017 Paris, France on 23 July 2007 at 3:30 p.m. A Form of Proxy for use in connection with the AGM was enclosed with the Notice of AGM sent to all shareholders on 25 June 2007. If you are a shareholder, you are requested to complete, sign and return the Form of Proxy, whether or not you intend to be present at the AGM, and return it to Capita Registrars (Proxies), PO Box 25, Beckenham, Kent BR3 4BR as soon as possible and in any event so as to arrive not less than 48 hours before the time appointed for the Meeting. Copies of the Company's Notice of Special General Meeting and Annual GeneralMeeting together with the Annual Report for the year ended 31 December 2006 havebeen submitted to the UK Listing Authority and will shortly be available forinspection at its Document Viewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HSTelephone number: 020 7066 1000 These documents are available from the Company's registered office at Canon'sCourt, 22 Victoria Street, Hamilton HM12, Bermuda. For shareholders who will not be able to travel to Paris and attend themeetings, there will be an opportunity to meet with members of the Board of theCompany and review the business and operations of the Company for the year 2006at the information session to be held in London at 3:00 p.m. on 24 July 2007 atPrivate Suite I, The May Fair Hotel, Stratton Street, London WIJ 8LT. Enquiries: Stephen HuntDirector, Cathay International Holdings LimitedTelephone: + 852 2828 9289 This information is provided by RNS The company news service from the London Stock Exchange