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Postponement of EGM

22 Feb 2010 15:23

RNS Number : 4979H
EIH PLC
22 February 2010
 



22 February 2010

 

EIH Plc (the "Company" or "EIH")

 

 

Notice following an extraordinary general meeting ("EGM") of the Company

 

 

 

The Company announces that, due to the lack of a quorum the EGM of the Company held today at 9:30 a.m. is now adjourned until 22 March at 9:30 a.m. (London time) to take place at the Company's registered office, 15-19 Athol Street, Douglas, Isle of Man, IM1 1LB. 

 

 

Contacts:

 

EIH Plc

William Knight + 44 (0)20 7221 3900

 

Seymour Pierce (Nominated Adviser and Joint Broker)

Nandita Sahgal, Director + 44 (0)20 7107 8000

 

Singer Capital Markets Limited (Joint Broker)

Jos Trusted +44 (0)20 3205 7500

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
21st Apr 201010:18 amRNSHolding(s) in Company
23rd Mar 20102:28 pmRNSProgress update following dissolution of EGM
12th Mar 20107:00 amRNSNotice of a reconvened EGM
22nd Feb 20103:23 pmRNSPostponement of EGM
4th Feb 20103:44 pmRNSNotice of EGM,Directorate Change & Legal Update
25th Jan 201010:30 amRNSUpdate of Legal Proceeding
21st Jan 20107:00 amRNSAppointment of Joint Broker
18th Jan 20107:00 amRNSAppointment of an Investment Manager
30th Dec 20097:00 amRNSChange of Adviser
11th Nov 200912:47 pmRNSUpdate on Investment Manager
28th Oct 20095:11 pmRNSJudgment to recover Katra Hldngs loan
28th Sep 20097:00 amRNSHalf Yearly Report
3rd Aug 20092:13 pmRNSNet Asset Value(s)
21st Jul 20097:00 amRNSChange of Investment Adviser
17th Jul 20091:49 pmRNSResult of AGM
15th Jul 200911:16 amRNSProceedings to recover Katra Holdings loan
22nd Jun 20093:46 pmRNSNotice of AGM and Proposed Change of Name
18th Jun 20099:50 amRNSChange of Adviser
12th Jun 20097:00 amRNSFinal Results-Replacement
11th Jun 20097:00 amRNSDirectorate Change
11th Jun 20097:00 amRNSFinal Results
23rd Dec 20087:00 amRNSNet Asset Value(s)
29th Oct 200811:42 amRNSResult of EGM
28th Oct 20084:51 pmRNSNotice of EGM
28th Oct 20083:29 pmRNSChange of Adviser
28th Oct 20083:27 pmRNSDirectorate Change
2nd Oct 20087:42 amRNSNotice of EGM
30th Sep 20084:05 pmRNSInterim Results
30th Sep 20083:00 pmRNSNet Asset Value(s)
15th Sep 200812:45 pmRNSFormal Notice
1st Jul 20087:37 amRNSDirectorate Change
1st Jul 20087:00 amRNSNet Asset Value(s)
11th Jun 20087:56 amRNSAGM Statement
8th May 200811:10 amRNSDirector Declaration
2nd May 200812:02 pmRNSAGM Statement
24th Apr 20088:40 amRNSFinal Results - Replacement
23rd Apr 200812:37 pmRNSFinal Results
22nd Apr 20083:57 pmRNSDirector Declaration
25th Jan 200811:05 amRNSNet Asset Value(s)
25th Jan 200810:53 amRNSDirectorate Change
17th Oct 20077:16 amRNSHolding(s) in Company
12th Oct 20078:40 amRNSHolding(s) in Company
28th Sep 20077:47 amRNSInterim Results
26th Sep 200710:21 amRNSNet Asset Value(s)
17th Aug 200712:29 pmRNSAIM Rule 26
9th Aug 20077:01 amRNSHolding(s) in Company
25th Jun 20078:58 amRNSHolding(s) in Company
18th Jun 20077:01 amRNSNet Asset Value(s)
7th Jun 20079:00 amRNSInvestment in EIF
26th Apr 20074:02 pmRNSHolding(s) in Company
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