Mercia Asset Regulatory News (MERC)

3 Mar 2008 10:22

Merchant Securities PLC03 March 2008 3 March 2008 Merchant Securities - Notification of General meeting Merchant Securities Plc (the "Company") announces that a circular is being sentto shareholders, today, convening a general meeting to be held on 28 March 2008to adopt new Articles of Association, increase the authorised share capital ofthe Company, renew and increase the Directors' authority to allot relevantsecurities, disapply pre-emption rights over equity securities, ratify theissue, on 4 October 2007, of ordinary shares in the Company and indemnify thedirectors of the Company in relation to such issue and vary the terms of theCompany's Unapproved Executive Share Option Scheme and the Enterprise ManagementIncentive Share Option Scheme. The general meeting of the Company has been convened for 28 March 2008 at 9 a.m.at the offices of Lawrence Graham LLP, 4 More London Riverside, SE1 2AU and acopy of the Circular and the proposed new Articles of Association can be foundon the Company's website www.merchantsecurities.co.uk ENDS For further information please contact: Anthony Fabrizi Chief Executive Merchant Securities 020 7375 9060 Roland Cross Director Broadgate 020 7726 6111 This information is provided by RNS The company news service from the London Stock Exchange