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Notice of AGM

21 Nov 2008 11:32

RNS Number : 6714I

Merchant House Group PLC

21 November 2008

Merchant House Group Plc ("Merchant House" or the "Company")

21 November 2008

NOTICE OF ANNUAL GENERAL MEETING

Merchant House announces that the Company's Annual General Meeting ("AGM") will be held at 10 a.m. on 17 December 2008 at the offices of Grundberg Mocatta Rakison LLP, Imperial House, 15 - 19 Kingsway, London, WC2B 6UN.

The Notice of AGM is being posted to shareholders today. A copy of the full Notice is available at the Company's website at: http://www.merchanthousegroup.com

Ends.

Enquiries:

Merchant House Group Plc

Martin Eberhardt

Tel: 020 7332 2200

Shore Capital and Corporate Limited

Pascal Keane

Tel: 020 7408 4090

This information is provided by RNS

The company news service from the London Stock Exchange

END

NOAFESFFFSASEDF

Date		Source	Headline
30th Sep 2008	5:28 pm	RNS	Interim Results and issue of equity
24th Sep 2008	5:26 pm	RNS	Holding(s) in Company
24th Sep 2008	3:27 pm	RNS	Additional Listing
8th Jul 2008	3:13 pm	RNS	Director's participation in r
30th Jun 2008	2:20 pm	RNS	Final Results
7th Apr 2008	3:27 pm	RNS	Result of Meeting
19th Mar 2008	11:57 am	RNS	Singapore Corp. Finance Arm
14th Mar 2008	10:53 am	RNS	Holding(s) in Company
13th Mar 2008	7:00 am	RNS	Fundraising
22nd Feb 2008	10:59 am	RNS	Leasing finance joint venture
31st Jan 2008	7:01 am	RNS	Merchant Wealth Management
24th Jan 2008	7:00 am	RNS	Senior appointments
21st Jan 2008	7:00 am	RNS	Association with Legal Firm
18th Jan 2008	4:30 pm	RNS	Placing/Admission/TVR Update
11th Jan 2008	3:43 pm	RNS	Placing/Admission/TVR Update
24th Dec 2007	12:24 pm	RNS	Placing/Admission/TVR Update
2nd Nov 2007	12:14 pm	RNS	AGM Result/Plan rules update
18th Oct 2007	9:29 am	RNS	Notice of AGM
9th Oct 2007	4:04 pm	RNS	Holding(s) in Company
4th Oct 2007	11:40 am	RNS	Holding(s) in Company
28th Sep 2007	8:30 am	RNS	Interim Results
30th Jul 2007	12:28 pm	RNS	Company Website
13th Jul 2007	5:31 pm	RNS	Directorate Change
29th Jun 2007	7:02 am	RNS	Final Results
18th Apr 2007	5:33 pm	RNS	Significant Shareholders
1st Mar 2007	11:28 am	RNS	Issue of Equity
31st Jan 2007	7:01 am	RNS	Total Voting Rights
12th Jan 2007	11:24 am	RNS	Holding(s) in Company
29th Dec 2006	9:25 am	RNS	Total Voting Rights
18th Dec 2006	7:01 am	RNS	Membership of the LSE
30th Nov 2006	7:01 am	RNS	Creation of new operation
9th Nov 2006	9:52 am	RNS	Holding(s) in Company
8th Nov 2006	3:42 pm	RNS	Issue of Equity
2nd Nov 2006	10:49 am	RNS	Result of AGM
4th Oct 2006	4:04 pm	RNS	Issue of Equity
4th Oct 2006	12:30 pm	RNS	Issue of Equity
3rd Oct 2006	4:29 pm	RNS	Notice of AGM
29th Sep 2006	7:03 am	RNS	Interim Results
18th Sep 2006	11:13 am	RNS	Holding(s) in Company
8th Sep 2006	4:50 pm	RNS	Holding(s) in Company
7th Sep 2006	10:26 am	RNS	Holding(s) in Company
24th Aug 2006	9:23 am	RNS	Holding(s) in Company
29th Jun 2006	1:17 pm	RNS	Posting of Accounts
16th Jun 2006	3:30 pm	RNS	Director/PDMR Shareholding
15th Jun 2006	7:10 am	RNS	Directorate Change
15th Jun 2006	7:07 am	RNS	Final Results
16th Mar 2006	11:40 am	RNS	Issue of Equity
1st Feb 2006	3:29 pm	RNS	Appointment of Director
30th Dec 2005	10:00 am	RNS	Issue of loan notes
13th Dec 2005	7:00 am	RNS	Issue of Equity

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