Last checked at 18 Jun 2008 07:00
Empresaria Group plc
EGM
Empresaria Group plc ("Empresaria" or the "Group") is today posting a circular and notice of Extraordinary General Meeting ("EGM") to shareholders in order to consider the adoption of a proposed new long term incentive plan and certain amendments to the existing executive equity participation plan.
Empresaria's EGM will be held on 10th July 2008 at 1.00pm, following the Company's Annual General Meeting, at the offices of Kaupthing Singer and Friedlander at One Hanover Street, London, W1S 1AX.
The circular and notice of EGM will also be available for viewing on the investor relations section of the Group's website: www.empresaria.com
Enquiries
Empresaria Group plc 01293 649 900
Stuart Kilpatrick, Finance Director
Madeleine Pallas, Head of Group Communications
First City Financial Public Relations 020 7424 2666
Allan Piper
Kaupthing Singer & Friedlander Capital Markets Ltd 020 3203 5000
Nicholas How